WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Arkhivizhn Inzhynirynh" [44970560]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-01: each < 1,500,000 UAH, together 2,262,802 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 "Arkhivizhn Inzhynirynh" [44970560]
EDRPOU code
44970560
Buyer
Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · 2023-08-01
Indicator
Contract splitting on one day
Amount
UAH 2,262,802
Records behind the indicator
2
Found
4 October 2026
Code
UA-1602146
Reference
2023-08-01

What stands behind it2

  1. Contract

    Date 1 August 2023 · Amount UAH 1,492,847 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOV "Arkhivizhn Inzhynirynh [44970560] · Ref UA-2023-08-03-001302-a-a1 · procedure: reporting

  2. Contract

    Date 1 August 2023 · Amount UAH 769,955 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOV "Arkhivizhn Inzhynirynh [44970560] · Ref UA-2023-08-03-002089-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day