Ukraine · Findings · Contract splitting under the threshold
FILIIA "ZASTAVNIVSKYI 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”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 843,356 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 "ZASTAVNIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [26183742]
- EDRPOU code
- 26183742
- Buyer
- VERENCHANSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418535] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 843,356
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1525070
What stands behind it5
Contract
Date 22 June 2023 · Amount UAH 199,318 · Buyer VERENCHANSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418535] · Supplier FILIIA "ZASTAVNIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYST… [26183742] · Ref UA-2023-06-23-005092-a-a1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 44,644 · Buyer VERENCHANSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418535] · Supplier FILIIA "ZASTAVNIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYST… [26183742] · Ref UA-2023-06-21-004503-a-b1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 199,820 · Buyer VERENCHANSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418535] · Supplier FILIIA "ZASTAVNIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYST… [26183742] · Ref UA-2023-06-19-012278-a-c1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 199,994 · Buyer VERENCHANSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418535] · Supplier FILIIA "ZASTAVNIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYST… [26183742] · Ref UA-2023-06-01-003203-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 199,580 · Buyer VERENCHANSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418535] · Supplier FILIIA "ZASTAVNIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYST… [26183742] · Ref UA-2023-05-18-011277-a-a1 · procedure: reporting