WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [26177434]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 981,478 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 "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [26177434]
EDRPOU code
26177434
Buyer
VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 981,478
Records behind the indicator
7
Found
4 October 2026
Code
UA-1525084

What stands behind it7

  1. Contract

    Date 10 October 2023 · Amount UAH 42,844 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-001495-a-a1 · procedure: reporting

  2. Contract

    Date 10 October 2023 · Amount UAH 199,691 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-001722-a-c1 · procedure: reporting

  3. Contract

    Date 10 October 2023 · Amount UAH 49,696 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-002575-a-a1 · procedure: reporting

  4. Contract

    Date 10 October 2023 · Amount UAH 198,493 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-002848-a-a1 · procedure: reporting

  5. Contract

    Date 10 October 2023 · Amount UAH 93,394 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-003093-a-a1 · procedure: reporting

  6. Contract

    Date 10 October 2023 · Amount UAH 198,620 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-003420-a-a1 · procedure: reporting

  7. Contract

    Date 10 October 2023 · Amount UAH 198,740 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-003779-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold