Ukraine · Findings · Contract splitting on one day
TOV "ARKOM BUD" [44170943]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-21: each < 200,000 UAH, together 539,991 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
- TOV "ARKOM BUD" [44170943]
- EDRPOU code
- 44170943
- Buyer
- ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · 2023-06-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 539,991
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1601641
- Reference
- 2023-06-21
What stands behind it3
Contract
Date 21 June 2023 · Amount UAH 180,000 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "ARKOM BUD [44170943] · Ref UA-2023-06-26-013416-a-a1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 159,992 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "ARKOM BUD [44170943] · Ref UA-2023-06-26-013442-a-c1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 200,000 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "ARKOM BUD [44170943] · Ref UA-2023-06-26-013469-a-b1 · procedure: reporting