WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP" [43541154]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-04-20: each < 1,500,000 UAH, together 4,287,750 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 "ARKHITOP" [43541154]
EDRPOU code
43541154
Buyer
Derhachivska miska rada [04059496] · 2023-04-20
Indicator
Contract splitting on one day
Amount
UAH 4,287,750
Records behind the indicator
8
Found
4 October 2026
Code
UA-1618007
Reference
2023-04-20

What stands behind it8

  1. Contract

    Date 20 April 2023 · Amount UAH 273,750 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-04-21-005379-a-b1 · procedure: reporting

  2. Contract

    Date 20 April 2023 · Amount UAH 273,750 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-04-21-006775-a-b1 · procedure: reporting

  3. Contract

    Date 20 April 2023 · Amount UAH 685,500 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-04-21-007158-a-b1 · procedure: reporting

  4. Contract

    Date 20 April 2023 · Amount UAH 618,000 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-04-22-000125-a-b1 · procedure: reporting

  5. Contract

    Date 20 April 2023 · Amount UAH 714,000 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-04-22-000138-a-b1 · procedure: reporting

  6. Contract

    Date 20 April 2023 · Amount UAH 480,000 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-04-22-000164-a-b1 · procedure: reporting

  7. Contract

    Date 20 April 2023 · Amount UAH 695,250 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-04-24-002713-a-a1 · procedure: reporting

  8. Contract

    Date 20 April 2023 · Amount UAH 547,500 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-04-22-000160-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day