Ukraine · Findings · Contract splitting on one day
TOV "Arkhi-TM" [45085702]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-11: each < 200,000 UAH, together 372,500 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 "Arkhi-TM" [45085702]
- EDRPOU code
- 45085702
- Buyer
- KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · 2023-09-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 372,500
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1602145
- Reference
- 2023-09-11
What stands behind it4
Contract
Date 11 September 2023 · Amount UAH 67,500 · Buyer KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · Supplier TOV "Arkhi-TM [45085702] · Ref UA-2023-09-11-004155-a-c1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 125,000 · Buyer KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · Supplier TOV "Arkhi TM [45085702] · Ref UA-2023-09-11-004679-a-b1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 95,000 · Buyer KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · Supplier TOV "Arkhi TM [45085702] · Ref UA-2023-09-11-005067-a-b1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 85,000 · Buyer KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · Supplier TOV "Arkhi TM [45085702] · Ref UA-2023-09-11-005420-a-c1 · procedure: reporting