WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy" [03447279]

Why it is here

Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,780,646 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 "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy" [03447279]
EDRPOU code
03447279
Buyer
Zachepylivska selyshchna rada [04397856] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 2,780,646
Records behind the indicator
15
Found
4 October 2026
Code
UA-1530849

What stands behind it10

  1. Contract

    Date 5 May 2023 · Amount UAH 199,981 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-05-002315-a-c1 · procedure: reporting

  2. Contract

    Date 5 May 2023 · Amount UAH 88,956 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-05-005007-a-a1 · procedure: reporting

  3. Contract

    Date 5 May 2023 · Amount UAH 199,926 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-05-009014-a-a1 · procedure: reporting

  4. Contract

    Date 5 May 2023 · Amount UAH 199,957 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-05-009972-a-b1 · procedure: reporting

  5. Contract

    Date 5 May 2023 · Amount UAH 199,821 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-05-010937-a-b1 · procedure: reporting

  6. Contract

    Date 5 May 2023 · Amount UAH 94,833 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-05-011680-a-a1 · procedure: reporting

  7. Contract

    Date 5 May 2023 · Amount UAH 199,924 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-06-000223-a-c1 · procedure: reporting

  8. Contract

    Date 5 May 2023 · Amount UAH 199,811 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-06-000267-a-b1 · procedure: reporting

  9. Contract

    Date 5 May 2023 · Amount UAH 199,695 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-06-000305-a-c1 · procedure: reporting

  10. Contract

    Date 5 May 2023 · Amount UAH 199,815 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-06-000335-a-a1 · procedure: reporting

10 of 15 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold