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]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2022-Q3, 595,277 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]
EDRPOU code
05395486
Buyer
IArmolynetska selyshchna rada [05399248] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 595,277
Records behind the indicator
12
Found
4 October 2026
Code
UA-1530865

What stands behind it10

  1. Contract

    Date 28 September 2022 · Amount UAH 49,445 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-09-29-000237-a-c1 · procedure: reporting

  2. Contract

    Date 21 September 2022 · Amount UAH 49,840 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-09-21-006507-a-a1 · procedure: reporting

  3. Contract

    Date 15 September 2022 · Amount UAH 49,885 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-09-15-006756-a-a1 · procedure: reporting

  4. Contract

    Date 15 September 2022 · Amount UAH 49,990 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-09-15-009071-a-c1 · procedure: reporting

  5. Contract

    Date 15 September 2022 · Amount UAH 49,621 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-09-15-010014-a-b1 · procedure: reporting

  6. Contract

    Date 14 September 2022 · Amount UAH 49,999 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-09-14-004273-a-a1 · procedure: reporting

  7. Contract

    Date 14 September 2022 · Amount UAH 49,967 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-09-14-005315-a-b1 · procedure: reporting

  8. Contract

    Date 14 September 2022 · Amount UAH 49,967 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-09-14-005547-a-c1 · procedure: reporting

  9. Contract

    Date 11 August 2022 · Amount UAH 48,721 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-08-11-007797-a-a1 · procedure: reporting

  10. Contract

    Date 11 August 2022 · Amount UAH 48,803 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor" dochirnoho pidpryiemstva "KHmelnytskyi oblavtodor" vidkrytoho aktsionernoho tovaryst… [05395486] · Ref UA-2022-08-11-008310-a-a1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Contract splitting under the threshold