WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [26177279]

Why it is here

Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2022-Q3, 749,999 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 "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [26177279]
EDRPOU code
26177279
Buyer
HURIVSKA SILSKA RADA [04365661] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 749,999
Records behind the indicator
15
Found
4 October 2026
Code
UA-1525061

What stands behind it10

  1. Contract

    Date 13 September 2022 · Amount UAH 50,000 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2022-09-14-004823-a-b1 · procedure: reporting

  2. Contract

    Date 13 September 2022 · Amount UAH 50,000 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2022-09-14-005229-a-b1 · procedure: reporting

  3. Contract

    Date 13 September 2022 · Amount UAH 50,000 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2022-09-14-005594-a-b1 · procedure: reporting

  4. Contract

    Date 13 September 2022 · Amount UAH 50,000 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2022-09-14-006108-a-b1 · procedure: reporting

  5. Contract

    Date 13 September 2022 · Amount UAH 50,000 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2022-09-14-006653-a-b1 · procedure: reporting

  6. Contract

    Date 13 September 2022 · Amount UAH 50,000 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2022-09-14-007460-a-b1 · procedure: reporting

  7. Contract

    Date 13 September 2022 · Amount UAH 50,000 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2022-09-14-007948-a-b1 · procedure: reporting

  8. Contract

    Date 10 August 2022 · Amount UAH 50,000 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2022-08-10-004935-a-b1 · procedure: reporting

  9. Contract

    Date 10 August 2022 · Amount UAH 50,000 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2022-08-10-005236-a-b1 · procedure: reporting

  10. Contract

    Date 10 August 2022 · Amount UAH 50,000 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2022-08-10-005678-a-b1 · procedure: reporting

10 of 15 records shown.

Other records of this company8

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold