WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Filiia "Novoseletskyi Raiavtodor" DP "CHernivetskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy"" [31064750]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 141,389 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 "Novoseletskyi Raiavtodor" DP "CHernivetskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy"" [31064750]
EDRPOU code
31064750
Buyer
Novoselytska miska rada [04062050] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 141,389
Records behind the indicator
3
Found
4 October 2026
Code
UA-1530853

What stands behind it3

  1. Contract

    Date 19 October 2022 · Amount UAH 46,705 · Buyer Novoselytska miska rada [04062050] · Supplier Filiia "Novoseletskyi Raiavtodor" DP "CHernivetskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy [31064750] · Ref UA-2022-10-19-000405-a-c1 · procedure: reporting

  2. Contract

    Date 13 October 2022 · Amount UAH 49,808 · Buyer Novoselytska miska rada [04062050] · Supplier Filiia "Novoseletskyi Raiavtodor" DP "CHernivetskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy [31064750] · Ref UA-2022-10-13-000826-a-a1 · procedure: reporting

  3. Contract

    Date 12 October 2022 · Amount UAH 44,876 · Buyer Novoselytska miska rada [04062050] · Supplier Filiia "Novoseletskyi Raiavtodor" DP "CHernivetskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy [31064750] · Ref UA-2022-10-12-008880-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold