WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KB ARKHPROSTIR" [37023065]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-12-15: each < 1,500,000 UAH, together 1,688,000 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 "KB ARKHPROSTIR" [37023065]
EDRPOU code
37023065
Buyer
Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · 2023-12-15
Indicator
Contract splitting on one day
Amount
UAH 1,688,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-1624138
Reference
2023-12-15

What stands behind it6

  1. Contract

    Date 15 December 2023 · Amount UAH 285,000 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KB ARKHPROSTIR [37023065] · Ref UA-2023-12-15-017721-a-c1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 285,000 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KB ARKHPROSTIR [37023065] · Ref UA-2023-12-15-018216-a-c1 · procedure: reporting

  3. Contract

    Date 15 December 2023 · Amount UAH 263,000 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KB ARKHPROSTIR [37023065] · Ref UA-2023-12-15-018630-a-c1 · procedure: reporting

  4. Contract

    Date 15 December 2023 · Amount UAH 285,000 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KB ARKHPROSTIR [37023065] · Ref UA-2023-12-15-019104-a-c1 · procedure: reporting

  5. Contract

    Date 15 December 2023 · Amount UAH 285,000 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KB ARKHPROSTIR [37023065] · Ref UA-2023-12-20-008870-a-b1 · procedure: reporting

  6. Contract

    Date 15 December 2023 · Amount UAH 285,000 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KB ARKHPROSTIR [37023065] · Ref UA-2023-12-20-009224-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day