Ukraine · Findings · Contract splitting on one day
TOV "ARKHAUS" [39588867]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-12-05: each < 200,000 UAH, together 628,618 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 "ARKHAUS" [39588867]
- EDRPOU code
- 39588867
- Buyer
- DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2022-12-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 628,618
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1601750
- Reference
- 2022-12-05
What stands behind it5
Contract
Date 5 December 2022 · Amount UAH 133,955 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "ARKHAUS [39588867] · Ref UA-2023-01-03-005586-a-a1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 159,578 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "ARKHAUS [39588867] · Ref UA-2023-01-03-005597-a-b1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 153,691 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "ARKHAUS [39588867] · Ref UA-2023-01-04-004047-a-b1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 124,128 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "ARKHAUS [39588867] · Ref UA-2023-01-09-000111-a-c1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 57,266 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "ARKHAUS [39588867] · Ref UA-2023-01-09-004410-a-b1 · procedure: reporting