WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHBUDDYZAIN SERVIS" [43854169]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-05: each < 200,000 UAH, together 413,047 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 "ARKHBUDDYZAIN SERVIS" [43854169]
EDRPOU code
43854169
Buyer
Upravlinnia kapitalnoho budivnytstva ZHytomyrskoi miskoi rady [36072499] · 2023-05-05
Indicator
Contract splitting on one day
Amount
UAH 413,047
Records behind the indicator
4
Found
4 October 2026
Code
UA-1618013
Reference
2023-05-05

What stands behind it4

  1. Contract

    Date 5 May 2023 · Amount UAH 93,560 · Buyer Upravlinnia kapitalnoho budivnytstva ZHytomyrskoi miskoi rady [36072499] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHBUDDYZAIN SERVIS [43854169] · Ref UA-2023-05-10-014180-a-a1 · procedure: reporting

  2. Contract

    Date 5 May 2023 · Amount UAH 157,627 · Buyer Upravlinnia kapitalnoho budivnytstva ZHytomyrskoi miskoi rady [36072499] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHBUDDYZAIN SERVIS [43854169] · Ref UA-2023-05-10-014470-a-c1 · procedure: reporting

  3. Contract

    Date 5 May 2023 · Amount UAH 14,240 · Buyer Upravlinnia kapitalnoho budivnytstva ZHytomyrskoi miskoi rady [36072499] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHBUDDYZAIN SERVIS [43854169] · Ref UA-2023-05-11-000736-a-a1 · procedure: reporting

  4. Contract

    Date 5 May 2023 · Amount UAH 147,619 · Buyer Upravlinnia kapitalnoho budivnytstva ZHytomyrskoi miskoi rady [36072499] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHBUDDYZAIN SERVIS [43854169] · Ref UA-2023-05-11-010682-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day