WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Filiia "Zastavnivskyi raiavtodor" [26183742]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q4, 385,663 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 "Zastavnivskyi raiavtodor" [26183742]
EDRPOU code
26183742
Buyer
KITSMANSKA MISKA RADA [04062127] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 385,663
Records behind the indicator
8
Found
4 October 2026
Code
UA-1530847

What stands behind it8

  1. Contract

    Date 14 November 2022 · Amount UAH 48,635 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier Filiia "Zastavnivskyi raiavtodor [26183742] · Ref UA-2022-11-14-012315-a-a1 · procedure: reporting

  2. Contract

    Date 14 November 2022 · Amount UAH 49,241 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier Filiia "Zastavnivskyi raiavtodor [26183742] · Ref UA-2022-11-14-012955-a-a1 · procedure: reporting

  3. Contract

    Date 14 November 2022 · Amount UAH 42,935 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier Filiia "Zastavnivskyi raiavtodor [26183742] · Ref UA-2022-11-14-013305-a-b1 · procedure: reporting

  4. Contract

    Date 31 October 2022 · Amount UAH 46,784 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier Filiia "Zastavnivskyi raiavtodor [26183742] · Ref UA-2022-11-01-011132-a-c1 · procedure: reporting

  5. Contract

    Date 31 October 2022 · Amount UAH 48,635 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier Filiia "Zastavnivskyi raiavtodor [26183742] · Ref UA-2022-11-01-011614-a-b1 · procedure: reporting

  6. Contract

    Date 18 October 2022 · Amount UAH 49,500 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier Filiia "Zastavnivskyi raiavtodor [26183742] · Ref UA-2022-10-18-007559-a-a1 · procedure: reporting

  7. Contract

    Date 18 October 2022 · Amount UAH 49,949 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier Filiia "Zastavnivskyi raiavtodor [26183742] · Ref UA-2022-10-18-011194-a-c1 · procedure: reporting

  8. Contract

    Date 18 October 2022 · Amount UAH 49,984 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier Filiia "Zastavnivskyi raiavtodor [26183742] · Ref UA-2022-10-18-011278-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold