WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHSTROITEKHNADZOR" [41397497]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-10: each < 200,000 UAH, together 397,181 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 "ARKHSTROITEKHNADZOR" [41397497]
EDRPOU code
41397497
Buyer
Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2022-11-10
Indicator
Contract splitting on one day
Amount
UAH 397,181
Records behind the indicator
2
Found
4 October 2026
Code
UA-1618024
Reference
2022-11-10

What stands behind it2

  1. Contract

    Date 10 November 2022 · Amount UAH 198,590 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHSTROITEKHNADZOR [41397497] · Ref UA-2022-11-14-010529-a-c1 · procedure: reporting

  2. Contract

    Date 10 November 2022 · Amount UAH 198,590 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHSTROITEKHNADZOR [41397497] · Ref UA-2022-11-14-012818-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day