WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Filiia "SHostkynskyi raiavtodor" DP "Sumskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy" [24023023]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 985,681 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 "SHostkynskyi raiavtodor" DP "Sumskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy" [24023023]
EDRPOU code
24023023
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 985,681
Records behind the indicator
5
Found
4 October 2026
Code
UA-1530862

What stands behind it5

  1. Contract

    Date 28 June 2023 · Amount UAH 193,534 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier Filiia "SHostkynskyi raiavtodor" DP "Sumskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy [24023023] · Ref UA-2023-07-12-001592-a-a1 · procedure: reporting

  2. Contract

    Date 24 May 2023 · Amount UAH 199,901 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier Filiia "SHostkynskyi raiavtodor" DP "Sumskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy [24023023] · Ref UA-2023-05-29-014047-a-c1 · procedure: reporting

  3. Contract

    Date 24 May 2023 · Amount UAH 197,718 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier Filiia "SHostkynskyi raiavtodor" DP "Sumskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy [24023023] · Ref UA-2023-05-29-014055-a-a1 · procedure: reporting

  4. Contract

    Date 24 May 2023 · Amount UAH 197,264 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier Filiia "SHostkynskyi raiavtodor" DP "Sumskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy [24023023] · Ref UA-2023-05-29-014061-a-b1 · procedure: reporting

  5. Contract

    Date 27 April 2023 · Amount UAH 197,264 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier Filiia "SHostkynskyi raiavtodor" DP "Sumskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy [24023023] · Ref UA-2023-05-01-011518-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold