WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "ARKHSITI" [41432591]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 288,730 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 "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "ARKHSITI" [41432591]
EDRPOU code
41432591
Buyer
Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 288,730
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521230

What stands behind it5

  1. Contract

    Date 13 April 2022 · Amount UAH 49,500 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "ARKHSITI [41432591] · Ref UA-2022-04-13-000591-b-b1 · procedure: reporting

  2. Contract

    Date 12 April 2022 · Amount UAH 49,500 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "ARKHSITI [41432591] · Ref UA-2022-04-12-002106-b-b1 · procedure: reporting

  3. Contract

    Date 11 April 2022 · Amount UAH 49,800 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "ARKHSITI [41432591] · Ref UA-2022-04-12-000315-b-b1 · procedure: reporting

  4. Contract

    Date 8 April 2022 · Amount UAH 49,500 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "ARKHSITI [41432591] · Ref UA-2022-04-11-000943-b-b1 · procedure: reporting

  5. Contract

    Date 4 April 2022 · Amount UAH 90,430 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "ARKHSITI [41432591] · Ref UA-2022-04-06-000251-b-b1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 093 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold