Ukraine · Findings · Contract splitting under the threshold
Filiia "SHepetivska DED" DP "KHmelnytskyi oblavtodor" [05422355]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 295,473 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 "SHepetivska DED" DP "KHmelnytskyi oblavtodor" [05422355]
- EDRPOU code
- 05422355
- Buyer
- Lenkovetska silska rada [21315096] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 295,473
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1530859
What stands behind it6
Contract
Date 1 June 2023 · Amount UAH 48,847 · Buyer Lenkovetska silska rada [21315096] · Supplier Filiia "SHepetivska DED" DP "KHmelnytskyi oblavtodor [05422355] · Ref UA-2023-06-01-000741-a-b1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 49,441 · Buyer Lenkovetska silska rada [21315096] · Supplier Filiia "SHepetivska DED" DP "KHmelnytskyi oblavtodor [05422355] · Ref UA-2023-06-01-001830-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 48,907 · Buyer Lenkovetska silska rada [21315096] · Supplier Filiia "SHepetivska DED" DP "KHmelnytskyi oblavtodor [05422355] · Ref UA-2023-06-01-002634-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 49,195 · Buyer Lenkovetska silska rada [21315096] · Supplier Filiia "SHepetivska DED" DP "KHmelnytskyi oblavtodor [05422355] · Ref UA-2023-06-01-003003-a-b1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 49,330 · Buyer Lenkovetska silska rada [21315096] · Supplier Filiia "SHepetivska DED" DP "KHmelnytskyi oblavtodor [05422355] · Ref UA-2023-06-01-004550-a-c1 · procedure: reporting
Contract
Date 18 April 2023 · Amount UAH 49,753 · Buyer Lenkovetska silska rada [21315096] · Supplier Filiia "SHepetivska DED" DP "KHmelnytskyi oblavtodor [05422355] · Ref UA-2023-04-19-000597-a-a1 · procedure: reporting