Ukraine · Findings · Contract splitting on one day
TOV "ARKHAUS" [39588867]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-03-30: each < 200,000 UAH, together 663,870 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] · 2023-03-30
- Indicator
- Contract splitting on one day
- Amount
- UAH 663,870
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1601753
- Reference
- 2023-03-30
What stands behind it4
Contract
Date 30 March 2023 · Amount UAH 172,836 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "ARKHAUS [39588867] · Ref UA-2023-03-30-008661-a-b1 · procedure: reporting
Contract
Date 30 March 2023 · Amount UAH 147,024 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "ARKHAUS [39588867] · Ref UA-2023-03-30-008671-a-b1 · procedure: reporting
Contract
Date 30 March 2023 · Amount UAH 146,414 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "ARKHAUS [39588867] · Ref UA-2023-03-30-008714-a-b1 · procedure: reporting
Contract
Date 30 March 2023 · Amount UAH 197,596 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "ARKHAUS [39588867] · Ref UA-2023-03-30-008726-a-b1 · procedure: reporting