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”: 6 contracts without a procedure on one day 2023-02-28: each < 200,000 UAH, together 598,800 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
KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · 2023-02-28
Indicator
Contract splitting on one day
Amount
UAH 598,800
Records behind the indicator
6
Found
4 October 2026
Code
UA-1618009
Reference
2023-02-28

What stands behind it6

  1. Contract

    Date 28 February 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-03-01-006711-a-a1 · procedure: reporting

  2. Contract

    Date 28 February 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-03-01-007174-a-c1 · procedure: reporting

  3. Contract

    Date 28 February 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-03-01-007906-a-b1 · procedure: reporting

  4. Contract

    Date 28 February 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-03-01-011368-a-c1 · procedure: reporting

  5. Contract

    Date 28 February 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-03-02-000479-a-b1 · procedure: reporting

  6. Contract

    Date 28 February 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITOP [43541154] · Ref UA-2023-03-02-003806-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