Ukraine · Findings · Contract splitting under the threshold
Filiia"SHepetivska DED" DP KHmelnytskoblavtodor [05422355]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 149,262 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"SHepetivska DED" DP KHmelnytskoblavtodor [05422355]
- EDRPOU code
- 05422355
- Buyer
- Mykhailiutska silska rada [04402505] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,262
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1530873
What stands behind it3
Contract
Date 21 August 2023 · Amount UAH 49,710 · Buyer Mykhailiutska silska rada [04402505] · Supplier Filiia "SHepetivka DED" DP KHmelnytskoblavtodor [05422355] · Ref UA-2023-08-21-007016-a-a1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 49,636 · Buyer Mykhailiutska silska rada [04402505] · Supplier Filiia"SHepetivska DED" DP KHmelnytskoblavtodor [05422355] · Ref UA-2023-08-21-007337-a-b1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 49,916 · Buyer Mykhailiutska silska rada [04402505] · Supplier Filiia"SHepetivka DED" DP KHmelnytskoblavtodor [05422355] · Ref UA-2023-08-21-008187-a-a1 · procedure: reporting