WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

FILIIA "ZASTAVNIVSKA RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [26183742]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 199,227 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 "ZASTAVNIVSKA RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [26183742]
EDRPOU code
26183742
Buyer
Kadubovetska silska rada [04418558] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 199,227
Records behind the indicator
4
Found
4 October 2026
Code
UA-1525069

What stands behind it4

  1. Contract

    Date 25 November 2022 · Amount UAH 49,938 · Buyer Kadubovetska silska rada [04418558] · Supplier FILIIA "ZASTAVNIVSKA RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTV… [26183742] · Ref UA-2022-11-25-003428-a-c1 · procedure: reporting

  2. Contract

    Date 13 October 2022 · Amount UAH 49,860 · Buyer Kadubovetska silska rada [04418558] · Supplier FILIIA "ZASTAVNIVSKA RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTV… [26183742] · Ref UA-2022-10-13-008500-a-b1 · procedure: reporting

  3. Contract

    Date 13 October 2022 · Amount UAH 49,481 · Buyer Kadubovetska silska rada [04418558] · Supplier FILIIA "ZASTAVNIVSKA RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTV… [26183742] · Ref UA-2022-10-13-008947-a-a1 · procedure: reporting

  4. Contract

    Date 13 October 2022 · Amount UAH 49,948 · Buyer Kadubovetska silska rada [04418558] · Supplier FILIIA "ZASTAVNIVSKA RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTV… [26183742] · Ref UA-2022-10-13-009314-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold