WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrainy" #05395486 [05395486]

Why it is here

Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2022-Q4, 788,687 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" vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrainy" #05395486 [05395486]
EDRPOU code
05395486
Buyer
IArmolynetska selyshchna rada [05399248] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 788,687
Records behind the indicator
15
Found
4 October 2026
Code
UA-1530864

What stands behind it10

  1. Contract

    Date 8 December 2022 · Amount UAH 99,743 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-12-08-002449-a-c1 · procedure: reporting

  2. Contract

    Date 6 December 2022 · Amount UAH 49,816 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-12-06-011098-a-a1 · procedure: reporting

  3. Contract

    Date 1 December 2022 · Amount UAH 49,872 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-12-01-005496-a-a1 · procedure: reporting

  4. Contract

    Date 28 November 2022 · Amount UAH 48,446 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-11-28-000880-a-c1 · procedure: reporting

  5. Contract

    Date 25 November 2022 · Amount UAH 49,096 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-11-28-000179-a-a1 · procedure: reporting

  6. Contract

    Date 24 November 2022 · Amount UAH 48,727 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-11-24-006913-a-c1 · procedure: reporting

  7. Contract

    Date 16 November 2022 · Amount UAH 47,658 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-11-16-013452-a-c1 · procedure: reporting

  8. Contract

    Date 16 November 2022 · Amount UAH 49,457 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-11-16-013485-a-c1 · procedure: reporting

  9. Contract

    Date 15 November 2022 · Amount UAH 49,914 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-11-15-005746-a-a1 · procedure: reporting

  10. Contract

    Date 14 November 2022 · Amount UAH 49,886 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-11-15-004605-a-b1 · procedure: reporting

10 of 15 records shown.

JSONFindings · Contract splitting under the threshold