Ukraine · Findings · Contract splitting on one day
TOV "ARKUSH LTD" [19331403]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-13: each < 200,000 UAH, together 490,866 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 "ARKUSH LTD" [19331403]
- EDRPOU code
- 19331403
- Buyer
- Litsei "Prosvita" Lvivskoi miskoi rady [23887402] · 2023-12-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 490,866
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1601642
- Reference
- 2023-12-13
What stands behind it3
Contract
Date 13 December 2023 · Amount UAH 120,422 · Buyer Litsei "Prosvita" Lvivskoi miskoi rady [23887402] · Supplier TOV "ARKUSH LTD [19331403] · Ref UA-2023-12-13-016427-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 199,952 · Buyer Litsei "Prosvita" Lvivskoi miskoi rady [23887402] · Supplier TOV "ARKUSH LTD [19331403] · Ref UA-2023-12-13-017418-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 170,492 · Buyer Litsei "Prosvita" Lvivskoi miskoi rady [23887402] · Supplier TOV "ARKUSH LTD [19331403] · Ref UA-2023-12-14-009660-a-a1 · procedure: reporting