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
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
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
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
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
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
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
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold