Ukraine · Findings · Contract splitting under the threshold
FILIIA "KHARKIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [21231086]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 593,380 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 "KHARKIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [21231086]
- EDRPOU code
- 21231086
- Buyer
- PISOCHYNSKA SELYSHCHNA RADA [04396727] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 593,380
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1525093
What stands behind it3
Contract
Date 1 December 2023 · Amount UAH 197,753 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier FILIIA "KHARKIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [21231086] · Ref UA-2023-12-05-018430-a-a1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 197,627 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier FILIIA "KHARKIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [21231086] · Ref UA-2023-12-05-018629-a-c1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 198,000 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier FILIIA "KHARKIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [21231086] · Ref UA-2023-10-09-010879-a-c1 · procedure: reporting