Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHIV-TSENTR" [37034686]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 149,034 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 "ARKHIV-TSENTR" [37034686]
- EDRPOU code
- 37034686
- Buyer
- Derzhavna ustanova "Instytut psykhiatrii, sudovo-psykhiatrychnoi ekspertyzy ta monitorynhu narkotykiv Ministerstva okhorony zdorov'ia Ukrainy" [04803492] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,034
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521226
What stands behind it3
Contract
Date 21 June 2022 · Amount UAH 49,896 · Buyer Derzhavna ustanova "Instytut psykhiatrii, sudovo-psykhiatrychnoi ekspertyzy ta monitorynhu narkotykiv Ministerstva okho… [04803492] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHIV-TSENTR [37034686] · Ref UA-2022-06-21-004349-a-b1 · procedure: reporting
Contract
Date 21 June 2022 · Amount UAH 49,848 · Buyer Derzhavna ustanova "Instytut psykhiatrii, sudovo-psykhiatrychnoi ekspertyzy ta monitorynhu narkotykiv Ministerstva okho… [04803492] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHIV-TSENTR [37034686] · Ref UA-2022-06-21-004680-a-b1 · procedure: reporting
Contract
Date 21 June 2022 · Amount UAH 49,290 · Buyer Derzhavna ustanova "Instytut psykhiatrii, sudovo-psykhiatrychnoi ekspertyzy ta monitorynhu narkotykiv Ministerstva okho… [04803492] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHIV-TSENTR [37034686] · Ref UA-2022-06-22-004720-a-b1 · procedure: reporting