WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "ARKHSITI" [41432591]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-04-21: each < 200,000 UAH, together 458,000 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 "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "ARKHSITI" [41432591]
EDRPOU code
41432591
Buyer
Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · 2023-04-21
Indicator
Contract splitting on one day
Amount
UAH 458,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1618003
Reference
2023-04-21

What stands behind it5

  1. Contract

    Date 21 April 2023 · Amount UAH 65,000 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "ARKHSITI [41432591] · Ref UA-2023-04-25-002083-a-b1 · procedure: reporting

  2. Contract

    Date 21 April 2023 · Amount UAH 198,000 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "ARKHSITI [41432591] · Ref UA-2023-04-25-002159-a-c1 · procedure: reporting

  3. Contract

    Date 21 April 2023 · Amount UAH 65,000 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "ARKHSITI [41432591] · Ref UA-2023-04-25-002307-a-b1 · procedure: reporting

  4. Contract

    Date 21 April 2023 · Amount UAH 65,000 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "ARKHSITI [41432591] · Ref UA-2023-04-25-002431-a-c1 · procedure: reporting

  5. Contract

    Date 21 April 2023 · Amount UAH 65,000 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "ARKHSITI [41432591] · Ref UA-2023-04-25-003239-a-b1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 093 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day