Ukraine · Findings · Contract splitting under the threshold
filiia "konotopskyi raiavtodor"DP"Sumskyi oblavtodor" [24023112]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2018-Q4, 496,199 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"DP"Sumskyi oblavtodor" [24023112]
- EDRPOU code
- 24023112
- Buyer
- Pidlypnenska silska rada [04391204] · 2018-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 496,199
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1531352
What stands behind it3
Contract
Date 16 November 2018 · Amount UAH 98,533 · Buyer Pidlypnenska silska rada [04391204] · Supplier filiia "konotopskyi raiavtodor"DP"Sumskyi oblavtodor [24023112] · Ref UA-2018-11-16-000779-c-c1 · procedure: reporting
Contract
Date 16 November 2018 · Amount UAH 199,026 · Buyer Pidlypnenska silska rada [04391204] · Supplier filiia "Konotopskyi raiavtodor" DP "Sumskyi oblavtodor [24023112] · Ref UA-2018-11-16-000864-c-c1 · procedure: reporting
Contract
Date 16 November 2018 · Amount UAH 198,640 · Buyer Pidlypnenska silska rada [04391204] · Supplier filiia "Konotopskii Raiavtodor" DP "Sumskyi oblavtodor [24023112] · Ref UA-2018-11-16-001585-a-c1 · procedure: reporting