Ukraine · Findings · Contract splitting under the threshold
Filiia "Slavutskyi raiavtodor" Dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" [03447782]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q3, 391,643 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 "Slavutskyi raiavtodor" Dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" [03447782]
- EDRPOU code
- 03447782
- Buyer
- ULASHANIVSKA SILSKA RADA [04405064] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 391,643
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1530855
What stands behind it8
Contract
Date 14 September 2022 · Amount UAH 45,490 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [03447782] · Ref UA-2022-09-15-000357-a-b1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 49,604 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [03447782] · Ref UA-2022-09-15-000500-a-b1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 47,338 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [03447782] · Ref UA-2022-09-09-005756-a-b1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 49,244 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [03447782] · Ref UA-2022-09-09-005916-a-b1 · procedure: reporting
Contract
Date 12 August 2022 · Amount UAH 49,998 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [03447782] · Ref UA-2022-08-12-003021-a-b1 · procedure: reporting
Contract
Date 12 August 2022 · Amount UAH 49,995 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [03447782] · Ref UA-2022-08-12-003277-a-b1 · procedure: reporting
Contract
Date 12 August 2022 · Amount UAH 49,993 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier FILIIA "SLAVUTSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [03447782] · Ref UA-2022-08-12-003641-a-b1 · procedure: reporting
Contract
Date 11 July 2022 · Amount UAH 49,981 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier Filiia "Slavutskyi raiavtodor" Dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor [03447782] · Ref UA-2022-07-12-000946-a-b1 · procedure: reporting