Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA" [39232179]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-21: each < 200,000 UAH, together 420,616 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: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA" [39232179]
EDRPOU code: 39232179
Buyer: Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · 2023-08-21
Indicator: Contract splitting on one day
Amount: UAH 420,616
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1617831
Reference: 2023-08-21

What stands behind it3

Contract
Date 21 August 2023 · Amount UAH 199,881 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2023-08-21-000405-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 36,668 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2023-08-21-000628-a-a1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 184,067 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2023-08-21-002680-a-c1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting on one day