WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

FILIIA "DORBUDSERVIS"DOCHIRNOHO PIDPRYIEMSTVA "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [24023158]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 396,115 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 "DORBUDSERVIS"DOCHIRNOHO PIDPRYIEMSTVA "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [24023158]
EDRPOU code
24023158
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva Lebedynskoi miskoi rady [24014283] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 396,115
Records behind the indicator
3
Found
4 October 2026
Code
UA-1525067

What stands behind it3

  1. Contract

    Date 23 October 2023 · Amount UAH 98,654 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Lebedynskoi miskoi rady [24014283] · Supplier FILIIA "DORBUDSERVIS"DOCHIRNOHO PIDPRYIEMSTVA "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSI… [24023158] · Ref UA-2023-10-23-005116-a-a1 · procedure: reporting

  2. Contract

    Date 23 October 2023 · Amount UAH 198,718 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Lebedynskoi miskoi rady [24014283] · Supplier FILIIA "DORBUDSERVIS"DOCHIRNOHO PIDPRYIEMSTVA "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSI… [24023158] · Ref UA-2023-10-23-005887-a-c1 · procedure: reporting

  3. Contract

    Date 23 October 2023 · Amount UAH 98,743 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Lebedynskoi miskoi rady [24014283] · Supplier FILIIA "DORBUDSERVIS"DOCHIRNOHO PIDPRYIEMSTVA "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSI… [24023158] · Ref UA-2023-10-24-001411-a-a1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Contract splitting under the threshold