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”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 276,321 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 276,321
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1525088
What stands behind it3
Contract
Date 22 September 2023 · Amount UAH 94,249 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [03447782] · Ref UA-2023-09-22-002143-a-c1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 94,699 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [03447782] · Ref UA-2023-08-15-000742-a-a1 · procedure: reporting
Contract
Date 4 August 2023 · Amount UAH 87,373 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [03447782] · Ref UA-2023-08-04-009702-a-b1 · procedure: reporting