Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP" [43541154]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 4,467,000 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 "ARKHITOP" [43541154]
EDRPOU code: 43541154
Buyer: KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVKOMUNENERHIIA" ZDOLBUNIVSKOI MISKOI RADY [30032555] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 4,467,000
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1521232

What stands behind it3

Contract
Date 13 April 2023 · Amount UAH 1,490,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVKOMUNENERHIIA" ZDOLBUNIVSKOI MISKOI RADY [30032555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-04-13-010069-a-b1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 1,482,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVKOMUNENERHIIA" ZDOLBUNIVSKOI MISKOI RADY [30032555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-04-13-010146-a-b1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 1,495,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVKOMUNENERHIIA" ZDOLBUNIVSKOI MISKOI RADY [30032555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-04-13-010206-a-b1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold