WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

AT "IU AR DI UKRAINSKI DOROHY" [03448860]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,163,723 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
AT "IU AR DI UKRAINSKI DOROHY" [03448860]
EDRPOU code
03448860
Buyer
Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,163,723
Records behind the indicator
11
Found
4 October 2026
Code
UA-1512708

What stands behind it10

  1. Contract

    Date 4 September 2023 · Amount UAH 92,550 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-09-04-002267-a-c1 · procedure: reporting

  2. Contract

    Date 1 September 2023 · Amount UAH 97,459 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-09-01-002586-a-b1 · procedure: reporting

  3. Contract

    Date 1 September 2023 · Amount UAH 47,797 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-09-01-003390-a-a1 · procedure: reporting

  4. Contract

    Date 1 September 2023 · Amount UAH 91,186 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-09-01-003927-a-a1 · procedure: reporting

  5. Contract

    Date 1 September 2023 · Amount UAH 47,409 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-09-01-007104-a-c1 · procedure: reporting

  6. Contract

    Date 23 August 2023 · Amount UAH 89,641 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AT "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-08-24-005777-a-b1 · procedure: reporting

  7. Contract

    Date 23 August 2023 · Amount UAH 46,817 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AT "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-08-24-006136-a-b1 · procedure: reporting

  8. Contract

    Date 23 August 2023 · Amount UAH 189,293 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-08-24-006982-a-b1 · procedure: reporting

  9. Contract

    Date 23 August 2023 · Amount UAH 189,293 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-08-24-007195-a-b1 · procedure: reporting

  10. Contract

    Date 28 July 2023 · Amount UAH 93,645 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AT "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-07-28-003908-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company21

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  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 on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 21
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold