WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNE BIURO "IANKOR" [33353494]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-27: each < 200,000 UAH, together 479,245 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 "ARKHITEKTURNE BIURO "IANKOR" [33353494]
EDRPOU code
33353494
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 2023-11-27
Indicator
Contract splitting on one day
Amount
UAH 479,245
Records behind the indicator
3
Found
4 October 2026
Code
UA-1618001
Reference
2023-11-27

What stands behind it3

  1. Contract

    Date 27 November 2023 · Amount UAH 161,703 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNE BIURO "IANKOR [33353494] · Ref UA-2023-11-27-010088-a-a1 · procedure: reporting

  2. Contract

    Date 27 November 2023 · Amount UAH 132,407 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNE BIURO "IANKOR [33353494] · Ref UA-2023-11-27-012094-a-a1 · procedure: reporting

  3. Contract

    Date 27 November 2023 · Amount UAH 185,134 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNE BIURO "IANKOR [33353494] · Ref UA-2023-11-27-012566-a-a1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day