WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

filiia "Konotopskyi raiavtodor" [24023113]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2019-Q3, 599,994 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 "Konotopskyi raiavtodor" [24023113]
EDRPOU code
24023113
Buyer
Pidlypnenska silska rada [04391204] · 2019-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 599,994
Records behind the indicator
3
Found
4 October 2026
Code
UA-1531351

What stands behind it3

  1. Contract

    Date 9 July 2019 · Amount UAH 199,998 · Buyer Pidlypnenska silska rada [04391204] · Supplier filiia "Konotopskyi raiavtodor [24023113] · Ref UA-2019-07-09-000368-c-c1 · procedure: reporting

  2. Contract

    Date 9 July 2019 · Amount UAH 199,999 · Buyer Pidlypnenska silska rada [04391204] · Supplier filiia "Konotopskyi raiavtodor [24023113] · Ref UA-2019-07-09-000347-c-c1 · procedure: reporting

  3. Contract

    Date 9 July 2019 · Amount UAH 199,997 · Buyer Pidlypnenska silska rada [04391204] · Supplier filiia "Konotopskyi raiavtodor [24023113] · Ref UA-2019-07-09-000831-c-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold