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”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 699,927 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 699,927
Records behind the indicator
5
Found
4 October 2026
Code
UA-1525062

What stands behind it5

  1. Contract

    Date 27 June 2023 · Amount UAH 99,992 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-06-27-004340-a-a1 · procedure: reporting

  2. Contract

    Date 27 June 2023 · Amount UAH 99,992 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-06-27-004757-a-a1 · procedure: reporting

  3. Contract

    Date 27 June 2023 · Amount UAH 99,992 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-06-27-005212-a-c1 · procedure: reporting

  4. Contract

    Date 5 June 2023 · Amount UAH 200,000 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-06-08-005870-a-b1 · procedure: reporting

  5. Contract

    Date 5 June 2023 · Amount UAH 199,951 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-06-08-008739-a-a1 · procedure: reporting

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