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”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,197,723 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,197,723
Records behind the indicator
10
Found
4 October 2026
Code
UA-1525063

What stands behind it10

  1. Contract

    Date 26 September 2023 · Amount UAH 99,671 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-09-26-009630-a-b1 · procedure: reporting

  2. Contract

    Date 26 September 2023 · Amount UAH 199,947 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-09-26-009912-a-b1 · procedure: reporting

  3. Contract

    Date 18 September 2023 · Amount UAH 99,671 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-09-19-012550-a-b1 · procedure: reporting

  4. Contract

    Date 18 September 2023 · Amount UAH 99,671 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-09-19-012977-a-c1 · procedure: reporting

  5. Contract

    Date 4 September 2023 · Amount UAH 99,516 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-09-05-006578-a-b1 · procedure: reporting

  6. Contract

    Date 24 August 2023 · Amount UAH 99,310 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-08-25-001814-a-b1 · procedure: reporting

  7. Contract

    Date 23 August 2023 · Amount UAH 99,992 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-08-24-000232-a-c1 · procedure: reporting

  8. Contract

    Date 11 August 2023 · Amount UAH 99,999 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-08-14-000954-a-a1 · procedure: reporting

  9. Contract

    Date 11 August 2023 · Amount UAH 100,000 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-08-14-001668-a-c1 · procedure: reporting

  10. Contract

    Date 9 August 2023 · Amount UAH 199,947 · Buyer HURIVSKA SILSKA RADA [04365661] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-08-10-000981-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