Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHION-IUKREIN" [45664149]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q2, 4,470,699 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 "ARKHION-IUKREIN" [45664149]
- EDRPOU code
- 45664149
- Buyer
- DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · 2025-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,470,699
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521227
What stands behind it3
Contract
Date 25 June 2025 · Amount UAH 1,490,233 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2025-06-25-008999-a-b1 · procedure: reporting
Contract
Date 25 June 2025 · Amount UAH 1,490,233 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2025-06-25-008722-a-b1 · procedure: reporting
Contract
Date 3 April 2025 · Amount UAH 1,490,233 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2025-04-03-002339-a-c1 · procedure: reporting