WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

DP Vinnytsia oblavtodor filiia ZHmerynskyi raiavtodor [03449456]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 196,522 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 Vinnytsia oblavtodor filiia ZHmerynskyi raiavtodor [03449456]
EDRPOU code
03449456
Buyer
Viddil mistobuduvannia, zhytlovo - komunalnoho hospodarstva ta blahoustroiu Tyvrivskoi selyshchnoi rady [44122015] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 196,522
Records behind the indicator
3
Found
4 October 2026
Code
UA-1513597

What stands behind it3

  1. Contract

    Date 6 December 2023 · Amount UAH 48,337 · Buyer Viddil mistobuduvannia, zhytlovo - komunalnoho hospodarstva ta blahoustroiu Tyvrivskoi selyshchnoi rady [44122015] · Supplier DP "Vinnytskyi oblavtodor [03449456] · Ref UA-2023-12-06-003593-a-a1 · procedure: reporting

  2. Contract

    Date 14 November 2023 · Amount UAH 98,836 · Buyer Viddil mistobuduvannia, zhytlovo - komunalnoho hospodarstva ta blahoustroiu Tyvrivskoi selyshchnoi rady [44122015] · Supplier DP Vinnytsia oblavtodor filiia ZHmerynskyi raiavtodor [03449456] · Ref UA-2023-11-14-011691-a-c1 · procedure: reporting

  3. Contract

    Date 24 October 2023 · Amount UAH 49,349 · Buyer Viddil mistobuduvannia, zhytlovo - komunalnoho hospodarstva ta blahoustroiu Tyvrivskoi selyshchnoi rady [44122015] · Supplier DP Vinnytskyi oblavtodor filiia "ZHmerynskyi raiavtodor [03449456] · Ref UA-2023-10-24-010019-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold