WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Filiia Novoarkhanhelska DED [26177434]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 477,569 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 Novoarkhanhelska DED [26177434]
EDRPOU code
26177434
Buyer
NADLATSKA SILSKA RADA [04367051] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 477,569
Records behind the indicator
4
Found
4 October 2026
Code
UA-1530871

What stands behind it4

  1. Contract

    Date 6 June 2023 · Amount UAH 191,676 · Buyer NADLATSKA SILSKA RADA [04367051] · Supplier DP Kirovohradskyi oblavtodor Filiia "Novoarkhanhelska DED [26177434] · Ref UA-2023-06-07-005561-a-a1 · procedure: reporting

  2. Contract

    Date 6 June 2023 · Amount UAH 199,280 · Buyer NADLATSKA SILSKA RADA [04367051] · Supplier DP Kirovohradskyi oblavtodor Filiia "Novoarkhanhelska DED [26177434] · Ref UA-2023-06-07-006028-a-a1 · procedure: reporting

  3. Contract

    Date 6 June 2023 · Amount UAH 43,192 · Buyer NADLATSKA SILSKA RADA [04367051] · Supplier DP "Kirovohradskyi oblavtodor" Filiia "Novoarkhanhelska DED [26177434] · Ref UA-2023-07-04-009208-a-c1 · procedure: reporting

  4. Contract

    Date 6 June 2023 · Amount UAH 43,421 · Buyer NADLATSKA SILSKA RADA [04367051] · Supplier Filiia Novoarkhanhelska DED [26177434] · Ref UA-2023-07-12-002097-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold