WORLDWIDE‑CORRUPTION

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”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q3, 342,821 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
Krupetska silska rada [04405030] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 342,821
Records behind the indicator
7
Found
4 October 2026
Code
UA-1530856

What stands behind it7

  1. Contract

    Date 8 August 2022 · Amount UAH 49,624 · Buyer Krupetska silska rada [04405030] · Supplier Filiia "Slavutskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor [03447782] · Ref UA-2022-08-08-007092-a-a1 · procedure: reporting

  2. Contract

    Date 8 August 2022 · Amount UAH 48,121 · Buyer Krupetska silska rada [04405030] · Supplier Filiia "Slavutskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor [03447782] · Ref UA-2022-08-08-007880-a-a1 · procedure: reporting

  3. Contract

    Date 13 July 2022 · Amount UAH 49,697 · Buyer Krupetska silska rada [04405030] · Supplier Filiia "Slavutskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor [03447782] · Ref UA-2022-07-13-005212-a-b1 · procedure: reporting

  4. Contract

    Date 12 July 2022 · Amount UAH 48,647 · Buyer Krupetska silska rada [04405030] · Supplier Filiia "Slavutskyi raiavtodor" dochirnoho pidpryiemstva " KHmelnytskyi oblavtodor [03447782] · Ref UA-2022-07-12-001395-a-b1 · procedure: reporting

  5. Contract

    Date 11 July 2022 · Amount UAH 49,920 · Buyer Krupetska silska rada [04405030] · Supplier Filiia "Slavutskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor [03447782] · Ref UA-2022-07-11-001545-a-a1 · procedure: reporting

  6. Contract

    Date 11 July 2022 · Amount UAH 49,525 · Buyer Krupetska silska rada [04405030] · Supplier Filiia " Slavutskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor [03447782] · Ref UA-2022-07-11-002650-a-c1 · procedure: reporting

  7. Contract

    Date 11 July 2022 · Amount UAH 47,287 · Buyer Krupetska silska rada [04405030] · Supplier Filiia "Slavutskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor [03447782] · Ref UA-2022-07-12-001901-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold