WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

DP "Kyivskyi oblavtodor" vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrainy" [03445665]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 778,023 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
DP "Kyivskyi oblavtodor" vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrainy" [03445665]
EDRPOU code
03445665
Buyer
KP Skvyrablahoustrii [43131772] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 778,023
Records behind the indicator
4
Found
4 October 2026
Code
UA-1513581

What stands behind it4

  1. Contract

    Date 15 September 2023 · Amount UAH 196,447 · Buyer KP Skvyrablahoustrii [43131772] · Supplier DP "Kyivskyi oblavtodor" vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrai… [03445665] · Ref UA-2023-09-15-001045-a-b1 · procedure: reporting

  2. Contract

    Date 4 September 2023 · Amount UAH 190,251 · Buyer KP Skvyrablahoustrii [43131772] · Supplier DP "Kyivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy [03445665] · Ref UA-2023-09-04-012859-a-b1 · procedure: reporting

  3. Contract

    Date 27 July 2023 · Amount UAH 199,711 · Buyer KP Skvyrablahoustrii [43131772] · Supplier DP "Kyivskyi oblavtodor" vidkrytoho aktsionernoho tovarystva "DAK "Avtomobilni dorohy Ukrainy [03445665] · Ref UA-2023-07-27-003962-a-a1 · procedure: reporting

  4. Contract

    Date 3 July 2023 · Amount UAH 191,615 · Buyer KP Skvyrablahoustrii [43131772] · Supplier DP "Kyivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy [03445665] · Ref UA-2023-07-05-006532-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold