WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" VAT "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrainy" [05395486]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 244,920 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 "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" VAT "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrainy" [05395486]
EDRPOU code
05395486
Buyer
IArmolynetska selyshchna rada [05399248] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 244,920
Records behind the indicator
5
Found
4 October 2026
Code
UA-1530863

What stands behind it5

  1. Contract

    Date 14 June 2023 · Amount UAH 45,226 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" VAT "Derzhavna aktsionerna kompan… [05395486] · Ref UA-2023-06-14-000932-a-a1 · procedure: reporting

  2. Contract

    Date 31 May 2023 · Amount UAH 49,945 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor [05395486] · Ref UA-2023-05-31-009287-a-b1 · procedure: reporting

  3. Contract

    Date 30 May 2023 · Amount UAH 49,991 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor [05395486] · Ref UA-2023-05-30-006301-a-c1 · procedure: reporting

  4. Contract

    Date 30 May 2023 · Amount UAH 49,860 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor [05395486] · Ref UA-2023-05-30-009867-a-c1 · procedure: reporting

  5. Contract

    Date 30 May 2023 · Amount UAH 49,898 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor [05395486] · Ref UA-2023-05-30-012231-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold