WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "ARKHITEKTURNE BIURO "ARKHSPEIS" [37146571]

Why it is here

Indicator “Contract splitting on one day”: 20 contracts without a procedure on one day 2022-06-23: each < 200,000 UAH, together 719,980 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 "ARKHITEKTURNE BIURO "ARKHSPEIS" [37146571]
EDRPOU code
37146571
Buyer
DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2022-06-23
Indicator
Contract splitting on one day
Amount
UAH 719,980
Records behind the indicator
20
Found
4 October 2026
Code
UA-1601744
Reference
2022-06-23

What stands behind it10

  1. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-04-004019-a-b1 · procedure: reporting

  2. Contract

    Date 23 June 2022 · Amount UAH 20,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-04-006939-a-c1 · procedure: reporting

  3. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-04-007313-a-a1 · procedure: reporting

  4. Contract

    Date 23 June 2022 · Amount UAH 40,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-04-008035-a-a1 · procedure: reporting

  5. Contract

    Date 23 June 2022 · Amount UAH 40,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-05-000835-a-b1 · procedure: reporting

  6. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-05-001494-a-c1 · procedure: reporting

  7. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-05-001824-a-c1 · procedure: reporting

  8. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-05-002167-a-b1 · procedure: reporting

  9. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-05-002407-a-a1 · procedure: reporting

  10. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-05-003970-a-a1 · procedure: reporting

10 of 20 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day