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”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 883,972 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 883,972
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521208

What stands behind it6

  1. Contract

    Date 29 March 2024 · Amount UAH 49,634 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2024-03-29-002006-a-c1 · procedure: reporting

  2. Contract

    Date 29 March 2024 · Amount UAH 189,674 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2024-03-29-002395-a-a1 · procedure: reporting

  3. Contract

    Date 29 March 2024 · Amount UAH 199,366 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2024-03-29-002583-a-c1 · procedure: reporting

  4. Contract

    Date 29 March 2024 · Amount UAH 199,757 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2024-03-29-002885-a-c1 · procedure: reporting

  5. Contract

    Date 29 March 2024 · Amount UAH 46,196 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2024-03-29-003554-a-c1 · procedure: reporting

  6. Contract

    Date 29 March 2024 · Amount UAH 199,345 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2024-03-29-003901-a-b1 · 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