{"record":{"code":"UA-1525060","indicator":"Contract splitting under the threshold","class_b":false,"subject":"FILIIA \"HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA\"SUMSKYI OBLAVTODOR\"VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA\"AVTOMOBILNI DOROHY UKRAINY\" [24022905]","buyer":"IAMPILSKA SELYSHCHNA RADA [04390222] · 2023-Q2","amount":880993.6,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1525060","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1525060/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1525060/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 880,994 UAH.","facts":[["Company / subject","FILIIA \"HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA\"SUMSKYI OBLAVTODOR\"VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA\"AVTOMOBILNI DOROHY UKRAINY\" [24022905]",null],["EDRPOU code","24022905",null],["Buyer","IAMPILSKA SELYSHCHNA RADA [04390222] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 880,994",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1525060",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 880,994 UAH","entity":"9a59f687"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-06-29","ref":"UA-2023-06-30-007733-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-007733-a","buyer":"IAMPILSKA SELYSHCHNA RADA [04390222]","supplier":"FILIIA \"HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA\"SUMSKYI OBLAVTODOR\"VIDKRYTOHO AKTSIONERN… [24022905]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-15-014271-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-014271-a","buyer":"IAMPILSKA SELYSHCHNA RADA [04390222]","supplier":"FILIIA \"HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA\"SUMSKYI OBLAVTODOR\"VIDKRYTOHO AKTSIONERN… [24022905]","amount":196357.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-16-001744-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-001744-a","buyer":"IAMPILSKA SELYSHCHNA RADA [04390222]","supplier":"FILIIA \"HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA\"SUMSKYI OBLAVTODOR\"VIDKRYTOHO AKTSIONERN… [24022905]","amount":49066.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-13-004001-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-004001-a","buyer":"IAMPILSKA SELYSHCHNA RADA [04390222]","supplier":"FILIIA \"HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA\"SUMSKYI OBLAVTODOR\"VIDKRYTOHO AKTSIONERN… [24022905]","amount":195394.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-13-008594-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-008594-a","buyer":"IAMPILSKA SELYSHCHNA RADA [04390222]","supplier":"FILIIA \"HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA\"SUMSKYI OBLAVTODOR\"VIDKRYTOHO AKTSIONERN… [24022905]","amount":196635.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-05-002376-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-002376-a","buyer":"IAMPILSKA SELYSHCHNA RADA [04390222]","supplier":"FILIIA \"HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA\"SUMSKYI OBLAVTODOR\"VIDKRYTOHO AKTSIONERN… [24022905]","amount":194539.2,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"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.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1647529/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1647529/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1525060/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1525060/index.json"}