WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Filiia " Lypovodolynskyi RAD" DP " Sumskyi oblavtodor " VAT " DAK " Avtomobilni dorohy Ukrainy" [24022992]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,853,848 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 " Lypovodolynskyi RAD" DP " Sumskyi oblavtodor " VAT " DAK " Avtomobilni dorohy Ukrainy" [24022992]
EDRPOU code
24022992
Buyer
Lypovodolynska selyshchna rada [04390972] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,853,848
Records behind the indicator
10
Found
4 October 2026
Code
UA-1530842

What stands behind it10

  1. Contract

    Date 30 June 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Derzhavne pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho t " Derzhavna aktsionerna kompaniia " Avtomobiln… [24022992] · Ref UA-2023-06-30-001893-a-b1 · procedure: reporting

  2. Contract

    Date 30 June 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " A… [24022992] · Ref UA-2023-06-30-002374-a-b1 · procedure: reporting

  3. Contract

    Date 30 June 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernohor tovarystva " Derzhavna aktsionerna kompaniia " … [24022992] · Ref UA-2023-06-30-002656-a-b1 · procedure: reporting

  4. Contract

    Date 30 June 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo "Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " A… [24022992] · Ref UA-2023-06-30-002967-a-c1 · procedure: reporting

  5. Contract

    Date 30 June 2023 · Amount UAH 176,850 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " A… [24022992] · Ref UA-2023-06-30-003269-a-c1 · procedure: reporting

  6. Contract

    Date 30 June 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " … [24022992] · Ref UA-2023-06-30-004544-a-a1 · procedure: reporting

  7. Contract

    Date 30 June 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia " A… [24022992] · Ref UA-2023-06-30-007556-a-b1 · procedure: reporting

  8. Contract

    Date 20 June 2023 · Amount UAH 195,838 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Filiia " Lypovodolynskyi RAD" DP " Sumskyi oblavtodor " VAT " DAK " Avtomobilni dorohy Ukrainy [24022992] · Ref UA-2023-06-21-008856-a-c1 · procedure: reporting

  9. Contract

    Date 2 June 2023 · Amount UAH 199,391 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " A… [24022992] · Ref UA-2023-06-02-007853-a-c1 · procedure: reporting

  10. Contract

    Date 2 June 2023 · Amount UAH 85,993 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " A… [24022992] · Ref UA-2023-06-02-008677-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold