WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP" [43541154]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 598,800 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 "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 598,800
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521233

What stands behind it6

  1. Contract

    Date 28 February 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-03-01-006711-a-a1 · procedure: reporting

  2. Contract

    Date 28 February 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-03-01-007174-a-c1 · procedure: reporting

  3. Contract

    Date 28 February 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-03-01-007906-a-b1 · procedure: reporting

  4. Contract

    Date 28 February 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-03-01-011368-a-c1 · procedure: reporting

  5. Contract

    Date 28 February 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-03-02-000479-a-b1 · procedure: reporting

  6. Contract

    Date 28 February 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-03-02-003806-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold