WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Filiiamolynetskyi raiavtodor" [05395486]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q3, 934,895 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
Filiiamolynetskyi raiavtodor" [05395486]
EDRPOU code
05395486
Buyer
IArmolynetska selyshchna rada [05399248] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 934,895
Records behind the indicator
12
Found
4 October 2026
Code
UA-1530875

What stands behind it10

  1. Contract

    Date 25 September 2023 · Amount UAH 98,672 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor [05395486] · Ref UA-2023-09-25-013325-a-b1 · procedure: reporting

  2. Contract

    Date 25 August 2023 · Amount UAH 99,715 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor [05395486] · Ref UA-2023-08-28-011580-a-b1 · procedure: reporting

  3. Contract

    Date 25 August 2023 · Amount UAH 97,160 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor [05395486] · Ref UA-2023-08-29-007110-a-b1 · procedure: reporting

  4. Contract

    Date 25 August 2023 · Amount UAH 99,959 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor [05395486] · Ref UA-2023-08-29-007698-a-b1 · procedure: reporting

  5. Contract

    Date 25 August 2023 · Amount UAH 95,718 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiiamolynetskyi raiavtodor [05395486] · Ref UA-2023-08-29-011855-a-c1 · procedure: reporting

  6. Contract

    Date 15 August 2023 · Amount UAH 45,305 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor [05395486] · Ref UA-2023-08-15-009646-a-a1 · procedure: reporting

  7. Contract

    Date 25 July 2023 · Amount UAH 99,414 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor [05395486] · Ref UA-2023-07-25-008646-a-b1 · procedure: reporting

  8. Contract

    Date 24 July 2023 · Amount UAH 49,804 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor [05395486] · Ref UA-2023-07-24-006903-a-c1 · procedure: reporting

  9. Contract

    Date 21 July 2023 · Amount UAH 49,872 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor [05395486] · Ref UA-2023-07-21-009587-a-a1 · procedure: reporting

  10. Contract

    Date 21 July 2023 · Amount UAH 99,679 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Filiia "IArmolynetskyi raiavtodor [05395486] · Ref UA-2023-07-21-009892-a-c1 · procedure: reporting

10 of 12 records shown.

Other records of this company1

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

JSONFindings · Contract splitting under the threshold