WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA" [39232179]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 583,312 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA" [39232179]
EDRPOU code
39232179
Buyer
Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 583,312
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521206

What stands behind it3

  1. Contract

    Date 21 August 2023 · Amount UAH 199,881 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2023-08-21-000405-a-c1 · procedure: reporting

  2. Contract

    Date 21 August 2023 · Amount UAH 184,067 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2023-08-21-002680-a-c1 · procedure: reporting

  3. Contract

    Date 18 August 2023 · Amount UAH 199,365 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2023-08-21-000255-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold