WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

FILIIA "VYZHNYTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31131659]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,446 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
FILIIA "VYZHNYTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31131659]
EDRPOU code
31131659
Buyer
Vashkivetska miska rada [04062073] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,446
Records behind the indicator
3
Found
4 October 2026
Code
UA-1525059

What stands behind it3

  1. Contract

    Date 15 August 2022 · Amount UAH 49,991 · Buyer Vashkivetska miska rada [04062073] · Supplier FILIIA "VYZHNYTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA… [31131659] · Ref UA-2022-08-15-001571-a-b1 · procedure: reporting

  2. Contract

    Date 15 August 2022 · Amount UAH 49,463 · Buyer Vashkivetska miska rada [04062073] · Supplier FILIIA "VYZHNYTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA… [31131659] · Ref UA-2022-08-15-001944-a-b1 · procedure: reporting

  3. Contract

    Date 19 July 2022 · Amount UAH 49,992 · Buyer Vashkivetska miska rada [04062073] · Supplier FILIIA "VYZHNYTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA… [31131659] · Ref UA-2022-07-20-002041-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold