TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHION-IUKREIN" [45664149]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-06-20: each < 1,500,000 UAH, together 2,980,466 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 "ARKHION-IUKREIN" [45664149]

EDRPOU code

45664149

Buyer

DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · 2025-06-20

Indicator

Contract splitting on one day

Amount

UAH 2,980,466

Records behind the indicator

2

Found

4 October 2026

Code

UA-1617996

Reference

2025-06-20

What stands behind it2

1. Contract

   Date 25 June 2025 · Amount UAH 1,490,233 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2025-06-25-008999-a-b1 · procedure: reporting

2. Contract

   Date 25 June 2025 · Amount UAH 1,490,233 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2025-06-25-008722-a-b1 · procedure: reporting

Other records of this company3

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Contract splitting under the threshold
3. 034 October 2026Findings · Supplier registered shortly before the contract