Ukraine · Findings · Contract splitting under the threshold
FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [03447782]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 536,835 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 "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [03447782]
- EDRPOU code
- 03447782
- Buyer
- ULASHANIVSKA SILSKA RADA [04405064] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 536,835
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1525087
What stands behind it4
Contract
Date 28 June 2023 · Amount UAH 46,913 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [03447782] · Ref UA-2023-06-28-007348-a-b1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 95,015 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [03447782] · Ref UA-2023-06-21-001305-a-b1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 199,732 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [03447782] · Ref UA-2023-06-01-008303-a-a1 · procedure: reporting
Contract
Date 21 April 2023 · Amount UAH 195,175 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [03447782] · Ref UA-2023-04-21-002280-a-a1 · procedure: reporting