Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKH DYZAIN" [40896164]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-22: each < 1,500,000 UAH, together 1,620,321 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 "ARKH DYZAIN" [40896164]
- EDRPOU code
- 40896164
- Buyer
- DEPARTAMENT MISTOBUDUVANNIA, ARKHITEKTURY, KAPITALNOHO BUDIVNYTSTVA TA SUPROVODZHENNIA PROIEKTIV ROZVYTKU MYKOLAIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [35989356] · 2023-03-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,620,321
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1617985
- Reference
- 2023-03-22
What stands behind it3
Contract
Date 22 March 2023 · Amount UAH 541,571 · Buyer DEPARTAMENT MISTOBUDUVANNIA, ARKHITEKTURY, KAPITALNOHO BUDIVNYTSTVA TA SUPROVODZHENNIA PROIEKTIV ROZVYTKU MYKOLAIVSKOI… [35989356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKH DYZAIN [40896164] · Ref UA-2023-03-27-008264-a-b1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 934,767 · Buyer DEPARTAMENT MISTOBUDUVANNIA, ARKHITEKTURY, KAPITALNOHO BUDIVNYTSTVA TA SUPROVODZHENNIA PROIEKTIV ROZVYTKU MYKOLAIVSKOI… [35989356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKH DYZAIN [40896164] · Ref UA-2023-03-28-005754-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 143,983 · Buyer DEPARTAMENT MISTOBUDUVANNIA, ARKHITEKTURY, KAPITALNOHO BUDIVNYTSTVA TA SUPROVODZHENNIA PROIEKTIV ROZVYTKU MYKOLAIVSKOI… [35989356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKH DYZAIN [40896164] · Ref UA-2023-03-29-005041-a-a1 · procedure: reporting