WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

FILIIA "ZNAM'IANSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [26177285]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 498,340 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 "ZNAM'IANSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [26177285]
EDRPOU code
26177285
Buyer
VIDDIL MISTOBUDUVANNIA, ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU TA TSYVILNOHO ZAKHYSTU DMYTRIVSKOI SILSKOI RADY KROPYVNYTSKOHO RAIONU KIROVOHRADSKOI OBLASTI [44765068] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 498,340
Records behind the indicator
4
Found
4 October 2026
Code
UA-1525071

What stands behind it4

  1. Contract

    Date 17 May 2023 · Amount UAH 199,859 · Buyer VIDDIL MISTOBUDUVANNIA, ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU TA TSYVILNOHO ZAKHYSTU DMYTRIVSKO… [44765068] · Supplier FILIIA "ZNAM'IANSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYST… [26177285] · Ref UA-2023-05-18-009448-a-c1 · procedure: reporting

  2. Contract

    Date 28 April 2023 · Amount UAH 99,648 · Buyer VIDDIL MISTOBUDUVANNIA, ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU TA TSYVILNOHO ZAKHYSTU DMYTRIVSKO… [44765068] · Supplier FILIIA "ZNAM'IANSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYST… [26177285] · Ref UA-2023-05-01-005667-a-a1 · procedure: reporting

  3. Contract

    Date 18 April 2023 · Amount UAH 99,187 · Buyer VIDDIL MISTOBUDUVANNIA, ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU TA TSYVILNOHO ZAKHYSTU DMYTRIVSKO… [44765068] · Supplier FILIIA "ZNAM'IANSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYST… [26177285] · Ref UA-2023-04-19-007612-a-b1 · procedure: reporting

  4. Contract

    Date 17 April 2023 · Amount UAH 99,646 · Buyer VIDDIL MISTOBUDUVANNIA, ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU TA TSYVILNOHO ZAKHYSTU DMYTRIVSKO… [44765068] · Supplier FILIIA "ZNAM'IANSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYST… [26177285] · Ref UA-2023-04-19-007027-a-b1 · procedure: reporting

Other records of this company6

  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

JSONFindings · Contract splitting under the threshold