Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKA EM" [42017231]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 172,540 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 "ARKA EM" [42017231]
- EDRPOU code
- 42017231
- Buyer
- UPRAVLINNIA KULTURY I TURYZMU KHMELNYTSKOI MISKOI RADY [02231293] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 172,540
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521212
What stands behind it3
Contract
Date 23 August 2023 · Amount UAH 87,500 · Buyer UPRAVLINNIA KULTURY I TURYZMU KHMELNYTSKOI MISKOI RADY [02231293] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKA EM [42017231] · Ref UA-2023-08-23-008243-a-a1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 42,520 · Buyer UPRAVLINNIA KULTURY I TURYZMU KHMELNYTSKOI MISKOI RADY [02231293] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKA EM [42017231] · Ref UA-2023-08-08-006821-a-c1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 42,520 · Buyer UPRAVLINNIA KULTURY I TURYZMU KHMELNYTSKOI MISKOI RADY [02231293] · Supplier TOV "ARKA EM [42017231] · Ref UA-2023-07-19-004333-a-c1 · procedure: reporting