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”: 19 contracts without a procedure in 85–100 % threshold for 2023-Q4, 2,436,843 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 2,436,843
Records behind the indicator
19
Found
4 October 2026
Code
UA-1512710

What stands behind it10

  1. Contract

    Date 28 November 2023 · Amount UAH 97,207 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AT "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-11-29-008486-a-b1 · procedure: reporting

  2. Contract

    Date 23 November 2023 · Amount UAH 96,691 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AT "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-11-23-006520-a-b1 · procedure: reporting

  3. Contract

    Date 22 November 2023 · Amount UAH 193,259 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AT "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-11-22-017381-a-a1 · procedure: reporting

  4. Contract

    Date 22 November 2023 · Amount UAH 91,598 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AT "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-11-23-001614-a-b1 · procedure: reporting

  5. Contract

    Date 22 November 2023 · Amount UAH 97,207 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AT "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-11-22-013784-a-c1 · procedure: reporting

  6. Contract

    Date 22 November 2023 · Amount UAH 180,167 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AT "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-11-23-002606-a-b1 · procedure: reporting

  7. Contract

    Date 21 November 2023 · Amount UAH 196,895 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AT "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-11-21-007381-a-a1 · procedure: reporting

  8. Contract

    Date 21 November 2023 · Amount UAH 191,410 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AT "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-11-22-001001-a-a1 · procedure: reporting

  9. Contract

    Date 20 November 2023 · Amount UAH 180,692 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AT "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-11-21-003701-a-a1 · procedure: reporting

  10. Contract

    Date 20 November 2023 · Amount UAH 183,395 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier AT "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-11-21-005814-a-c1 · procedure: reporting

10 of 19 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