WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ARKHITEKTON" [13318790]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 189,700 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 FIRMA "ARKHITEKTON" [13318790]
EDRPOU code
13318790
Buyer
Departament patrulnoi politsii [40108646] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 189,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523756

What stands behind it3

  1. Contract

    Date 18 August 2023 · Amount UAH 99,700 · Buyer Departament patrulnoi politsii [40108646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ARKHITEKTON [13318790] · Ref UA-2023-08-18-011598-a-a1 · procedure: reporting

  2. Contract

    Date 7 July 2023 · Amount UAH 45,000 · Buyer Departament patrulnoi politsii [40108646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ARKHITEKTON [13318790] · Ref UA-2023-07-10-002634-a-c1 · procedure: reporting

  3. Contract

    Date 4 July 2023 · Amount UAH 45,000 · Buyer Departament patrulnoi politsii [40108646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ARKHITEKTON [13318790] · Ref UA-2023-07-04-011826-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold