WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Filiia " Lypovodolynskyi raiavtodor» Dochirnoho pidpryiemstva " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " Avtomobilni dorohy Ukrainy " [24022992]

Why it is here

Indicator “Contract splitting under the threshold”: 64 contracts without a procedure in 85–100 % threshold for 2023-Q3, 11,689,972 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 raiavtodor» Dochirnoho pidpryiemstva " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " Avtomobilni dorohy Ukrainy " [24022992]
EDRPOU code
24022992
Buyer
Lypovodolynska selyshchna rada [04390972] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 11,689,972
Records behind the indicator
64
Found
4 October 2026
Code
UA-1530844

What stands behind it10

  1. Contract

    Date 13 July 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-2023-07-13-005704-a-c1 · procedure: reporting

  2. Contract

    Date 11 July 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-2023-07-11-008331-a-b1 · procedure: reporting

  3. Contract

    Date 11 July 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-2023-07-11-008736-a-c1 · procedure: reporting

  4. Contract

    Date 11 July 2023 · Amount UAH 184,927 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " A… [24022992] · Ref UA-2023-07-11-009410-a-b1 · procedure: reporting

  5. Contract

    Date 5 July 2023 · Amount UAH 98,842 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Filiia " Lypovodolynskyi raiavtodor" Dochirnoho pidpryiemstva " Sumskyi oblavtodor" vidkrytoho aktsionernoho tovarystva… [24022992] · Ref UA-2023-07-05-006508-a-c1 · procedure: reporting

  6. Contract

    Date 5 July 2023 · Amount UAH 48,824 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Filiia " Lypovodolynskyi raiavtodor" Dochirnoho pidpryiemstva " Sumskyi oblavtodor" vidkrytoho aktsionernoho tovarystva… [24022992] · Ref UA-2023-07-05-008639-a-a1 · procedure: reporting

  7. Contract

    Date 4 July 2023 · Amount UAH 195,704 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " A… [24022992] · Ref UA-2023-07-04-003977-a-c1 · procedure: reporting

  8. Contract

    Date 4 July 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-2023-07-04-004565-a-b1 · procedure: reporting

  9. Contract

    Date 3 July 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Derzhavne pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia "… [24022992] · Ref UA-2023-07-03-003664-a-c1 · procedure: reporting

  10. Contract

    Date 3 July 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia " … [24022992] · Ref UA-2023-07-03-004037-a-c1 · procedure: reporting

10 of 64 records shown.

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold