WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Arembud servis" [44800135]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-17: each < 200,000 UAH, together 389,928 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 "Arembud servis" [44800135]
EDRPOU code
44800135
Buyer
Biletska silska rada [14029160] · 2023-07-17
Indicator
Contract splitting on one day
Amount
UAH 389,928
Records behind the indicator
2
Found
4 October 2026
Code
UA-1602117
Reference
2023-07-17

What stands behind it2

  1. Contract

    Date 17 July 2023 · Amount UAH 192,532 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2023-07-19-001241-a-a1 · procedure: reporting

  2. Contract

    Date 17 July 2023 · Amount UAH 197,396 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2023-07-19-001960-a-a1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day