WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

FILIIA "KALYNIVSKA DOROZHNIA EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "VINNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [05540385]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 599,994 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 "KALYNIVSKA DOROZHNIA EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "VINNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [05540385]
EDRPOU code
05540385
Buyer
VIDDIL Z PYTAN UPRAVLINNIA KOMUNALNOIU VLASNISTIU KALYNIVSKOI MISKOI RADY [44121409] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 599,994
Records behind the indicator
3
Found
4 October 2026
Code
UA-1525078

What stands behind it3

  1. Contract

    Date 15 November 2022 · Amount UAH 199,997 · Buyer VIDDIL Z PYTAN UPRAVLINNIA KOMUNALNOIU VLASNISTIU KALYNIVSKOI MISKOI RADY [44121409] · Supplier FILIIA "KALYNIVSKA DOROZHNIA EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "VINNYTSKYI OBLAVTODOR" VIDKRYTOHO AKT… [05540385] · Ref UA-2022-11-15-003409-a-a1 · procedure: reporting

  2. Contract

    Date 15 November 2022 · Amount UAH 199,999 · Buyer VIDDIL Z PYTAN UPRAVLINNIA KOMUNALNOIU VLASNISTIU KALYNIVSKOI MISKOI RADY [44121409] · Supplier FILIIA "KALYNIVSKA DOROZHNIA EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "VINNYTSKYI OBLAVTODOR" VIDKRYTOHO AKT… [05540385] · Ref UA-2022-11-15-003730-a-a1 · procedure: reporting

  3. Contract

    Date 15 November 2022 · Amount UAH 199,998 · Buyer VIDDIL Z PYTAN UPRAVLINNIA KOMUNALNOIU VLASNISTIU KALYNIVSKOI MISKOI RADY [44121409] · Supplier FILIIA "KALYNIVSKA DOROZHNIA EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "VINNYTSKYI OBLAVTODOR" VIDKRYTOHO AKT… [05540385] · Ref UA-2022-11-15-003905-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold