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-Q3, 298,528 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,528
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1530860
What stands behind it6
Contract
Date 11 July 2023 · Amount UAH 49,706 · Buyer Lenkovetska silska rada [21315096] · Supplier Filiia "SHepetivska DED" DP "KHmelnytskyi oblavtodor [05422355] · Ref UA-2023-07-11-003224-a-b1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 49,802 · Buyer Lenkovetska silska rada [21315096] · Supplier Filiia "SHepetivska DED" DP "KHmelnytskyi oblavtodor [05422355] · Ref UA-2023-07-11-003891-a-b1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 49,909 · Buyer Lenkovetska silska rada [21315096] · Supplier Filiia "SHepetivska DED" DP "KHmelnytskyi oblavtodor [05422355] · Ref UA-2023-07-11-007356-a-c1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 49,673 · Buyer Lenkovetska silska rada [21315096] · Supplier Filiia "SHepetivska DED" DP "KHmelnytskyi oblavtodor [05422355] · Ref UA-2023-07-11-008829-a-b1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 49,640 · Buyer Lenkovetska silska rada [21315096] · Supplier Filiia "SHepetivska DED" DP "KHmelnytskyi oblavtodor [05422355] · Ref UA-2023-07-12-001228-a-b1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 49,798 · Buyer Lenkovetska silska rada [21315096] · Supplier Filiia "SHepetivska DED" DP "KHmelnytskyi oblavtodor [05422355] · Ref UA-2023-07-12-002333-a-c1 · procedure: reporting