Ukraine · Findings · Contract splitting under the threshold
Filiia"SHepetivska DED"DP "KHmelnytskoblavtodor" [05422355]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q2, 429,970 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 429,970
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1530874
What stands behind it9
Contract
Date 1 June 2023 · Amount UAH 46,361 · Buyer Mykhailiutska silska rada [04402505] · Supplier DP "KHmelnytskoblavtodor" filiia SHepetivska DED [05422355] · Ref UA-2023-06-01-000523-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 43,368 · Buyer Mykhailiutska silska rada [04402505] · Supplier Filiia SHepetivska DED DP KHmelnytskoblavtodor [05422355] · Ref UA-2023-06-01-004574-a-b1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 42,887 · Buyer Mykhailiutska silska rada [04402505] · Supplier Filiia SHepetivska DED DP KHmelnytskoblavtodor [05422355] · Ref UA-2023-06-01-004985-a-a1 · procedure: reporting
Contract
Date 21 April 2023 · Amount UAH 49,140 · Buyer Mykhailiutska silska rada [04402505] · Supplier Filiia"SHepetivska DED" DP"KHmelnytskoblavtodor [05422355] · Ref UA-2023-04-21-007773-a-c1 · procedure: reporting
Contract
Date 21 April 2023 · Amount UAH 49,918 · Buyer Mykhailiutska silska rada [04402505] · Supplier Filiia"SHepetivska DED"DP "KHmelnytskoblavtodor [05422355] · Ref UA-2023-04-21-009072-a-a1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 49,476 · Buyer Mykhailiutska silska rada [04402505] · Supplier DP"KHmelnytskoblavtodor filiia"SHepetivska DED [05422355] · Ref UA-2023-04-21-000816-a-c1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 49,492 · Buyer Mykhailiutska silska rada [04402505] · Supplier DP"KHmelnytskoblavtodor"filiia"SHepetivska DED [05422355] · Ref UA-2023-04-21-001739-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 49,487 · Buyer Mykhailiutska silska rada [04402505] · Supplier DP"KHmelnytskoblavtodor"filiia "SHepetivska DED [05422355] · Ref UA-2023-04-20-003287-a-a1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 49,841 · Buyer Mykhailiutska silska rada [04402505] · Supplier DP"KHmelnytskoblavtodor"filiia"SHepetivska DED [05422355] · Ref UA-2023-04-20-003590-a-c1 · procedure: reporting