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”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 596,994 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
Dolynskyi miskkomunhosp [36188893] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 596,994
Records behind the indicator
3
Found
4 October 2026
Code
UA-1525065

What stands behind it3

  1. Contract

    Date 16 June 2023 · Amount UAH 199,000 · Buyer Dolynskyi miskkomunhosp [36188893] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-06-20-008434-a-c1 · procedure: reporting

  2. Contract

    Date 16 June 2023 · Amount UAH 198,995 · Buyer Dolynskyi miskkomunhosp [36188893] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-06-20-008637-a-b1 · procedure: reporting

  3. Contract

    Date 1 May 2023 · Amount UAH 198,998 · Buyer Dolynskyi miskkomunhosp [36188893] · Supplier FILIIA "DOLYNSKYI RAIAVTODOR"DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [26177279] · Ref UA-2023-05-01-009485-a-b1 · 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