WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [32017261]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-09-05: each < 200,000 UAH, together 371,274 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [32017261]
EDRPOU code
32017261
Buyer
Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · 2023-09-05
Indicator
Contract splitting on one day
Amount
UAH 371,274
Records behind the indicator
5
Found
4 October 2026
Code
UA-1545290
Reference
2023-09-05

What stands behind it5

  1. Contract

    Date 5 September 2023 · Amount UAH 75,597 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-06-009911-a-a1 · procedure: reporting

  2. Contract

    Date 5 September 2023 · Amount UAH 121,916 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-06-013778-a-c1 · procedure: reporting

  3. Contract

    Date 5 September 2023 · Amount UAH 48,657 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-06-014233-a-c1 · procedure: reporting

  4. Contract

    Date 5 September 2023 · Amount UAH 102,209 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-07-000629-a-c1 · procedure: reporting

  5. Contract

    Date 5 September 2023 · Amount UAH 22,895 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-07-011501-a-a1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy
  4. 045 October 2026Findings · Several indicators on one party
  5. 054 October 2026Findings · Link to the register of corruption offenders
  6. 064 October 2026Findings · Link to the register of corruption offenders
  7. 074 October 2026Findings · Court decisions about the party
  8. 084 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day