WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Filiia « Lypovodolynskyi raiavtodor» dochirnoho pidpryiemstva « Sumskyi oblavtodor» vidkrytoho aktsionernoho tovarystva «Derzhavna aktsionerna kompaniia « Avtomobilni dorohy Ukrainy» [24022992]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 245,224 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 « Lypovodolynskyi raiavtodor» dochirnoho pidpryiemstva « Sumskyi oblavtodor» vidkrytoho aktsionernoho tovarystva «Derzhavna aktsionerna kompaniia « Avtomobilni dorohy Ukrainy» [24022992]
EDRPOU code
24022992
Buyer
Lypovodolynska selyshchna rada [04390972] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 245,224
Records behind the indicator
4
Found
4 October 2026
Code
UA-1530866

What stands behind it4

  1. Contract

    Date 30 November 2022 · Amount UAH 98,928 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Filiia « Lypovodolynskyi raiavtodor» dochirnoho pidpryiemstva « Sumskyi oblavtodor» vidkrytoho aktsionernoho tovarystv… [24022992] · Ref UA-2022-11-30-010215-a-a1 · procedure: reporting

  2. Contract

    Date 27 November 2022 · Amount UAH 48,640 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier FIliia " Lypovodolynsky raiavtodor" dochirnoho pidpryiemstva " Sumskyi oblavtodor" vidkrytoho aktsionernoho pidpryiemst… [24022992] · Ref UA-2022-11-27-000317-a-c1 · procedure: reporting

  3. Contract

    Date 25 October 2022 · Amount UAH 48,484 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Filiia " Lypovodolynskyi raiavtodor" dochirnoho pidpryiemstva " Sumskyi oblavtodor" vidkrytoho aktsionernoho tovarystv… [24022992] · Ref UA-2022-10-25-006903-a-a1 · procedure: reporting

  4. Contract

    Date 6 October 2022 · Amount UAH 49,172 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Filiia " Lypovodolynskyi raiavtodor" dochirnoho pidpryiemstva "Sumskyi oblavtodor" vidkrytoho aktsionernoho tovarystva … [24022992] · Ref UA-2022-10-06-006464-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold