WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhnoiu vidpovidalnistiu "Arkhidelta" [42139917]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-11-29: each < 200,000 UAH, together 540,000 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 obmezhnoiu vidpovidalnistiu "Arkhidelta" [42139917]
EDRPOU code
42139917
Buyer
Viddil osvity, molodi ta sportu Horodotskoi miskoi rady KHmelnytskoi oblasti [41932978] · 2022-11-29
Indicator
Contract splitting on one day
Amount
UAH 540,000
Records behind the indicator
8
Found
4 October 2026
Code
UA-1644929
Reference
2022-11-29

What stands behind it8

  1. Contract

    Date 29 November 2022 · Amount UAH 64,100 · Buyer Viddil osvity, molodi ta sportu Horodotskoi miskoi rady KHmelnytskoi oblasti [41932978] · Supplier Tovarystvo z obmezhnoiu vidpovidalnistiu "Arkhidelta [42139917] · Ref UA-2022-12-05-000684-a-c1 · procedure: reporting

  2. Contract

    Date 29 November 2022 · Amount UAH 79,800 · Buyer Viddil osvity, molodi ta sportu Horodotskoi miskoi rady KHmelnytskoi oblasti [41932978] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Arkhidelta [42139917] · Ref UA-2022-12-05-001259-a-a1 · procedure: reporting

  3. Contract

    Date 29 November 2022 · Amount UAH 65,200 · Buyer Viddil osvity, molodi ta sportu Horodotskoi miskoi rady KHmelnytskoi oblasti [41932978] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Arkhidelta [42139917] · Ref UA-2022-12-05-002182-a-a1 · procedure: reporting

  4. Contract

    Date 29 November 2022 · Amount UAH 72,900 · Buyer Viddil osvity, molodi ta sportu Horodotskoi miskoi rady KHmelnytskoi oblasti [41932978] · Supplier Tovarystvo z obmezhennoiu vidpovidalnistiu "Arkhidelta [42139917] · Ref UA-2022-12-05-002789-a-a1 · procedure: reporting

  5. Contract

    Date 29 November 2022 · Amount UAH 70,500 · Buyer Viddil osvity, molodi ta sportu Horodotskoi miskoi rady KHmelnytskoi oblasti [41932978] · Supplier Tovarystvo z obmezhennoiu vidpovidalnistiu "Arkhidelta [42139917] · Ref UA-2022-12-05-003380-a-b1 · procedure: reporting

  6. Contract

    Date 29 November 2022 · Amount UAH 54,650 · Buyer Viddil osvity, molodi ta sportu Horodotskoi miskoi rady KHmelnytskoi oblasti [41932978] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Arkhidelta [42139917] · Ref UA-2022-12-05-004131-a-c1 · procedure: reporting

  7. Contract

    Date 29 November 2022 · Amount UAH 69,350 · Buyer Viddil osvity, molodi ta sportu Horodotskoi miskoi rady KHmelnytskoi oblasti [41932978] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Arkhidelta [42139917] · Ref UA-2022-12-05-004559-a-b1 · procedure: reporting

  8. Contract

    Date 29 November 2022 · Amount UAH 63,500 · Buyer Viddil osvity, molodi ta sportu Horodotskoi miskoi rady KHmelnytskoi oblasti [41932978] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Arkhidelta [42139917] · Ref UA-2022-12-05-004976-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day