WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernohor tovarystva " Derzhavna aktsionerna kompaniia " Avtomobilni dorohy Ukrainy" filiia " Lypovodolynskyi raiavtodor" [24022992]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-06-30: each < 1,500,000 UAH, together 1,501,001 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 " Sumskyi oblavtodor" Vidkrytoho aktsionernohor tovarystva " Derzhavna aktsionerna kompaniia " Avtomobilni dorohy Ukrainy" filiia " Lypovodolynskyi raiavtodor" [24022992]
EDRPOU code
24022992
Buyer
Lypovodolynska selyshchna rada [04390972] · 2023-06-30
Indicator
Contract splitting on one day
Amount
UAH 1,501,001
Records behind the indicator
8
Found
4 October 2026
Code
UA-1546932
Reference
2023-06-30

What stands behind it8

  1. Contract

    Date 30 June 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Derzhavne pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho t " Derzhavna aktsionerna kompaniia " Avtomobiln… [24022992] · Ref UA-2023-06-30-001893-a-b1 · procedure: reporting

  2. Contract

    Date 30 June 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " A… [24022992] · Ref UA-2023-06-30-002374-a-b1 · procedure: reporting

  3. Contract

    Date 30 June 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernohor tovarystva " Derzhavna aktsionerna kompaniia " … [24022992] · Ref UA-2023-06-30-002656-a-b1 · procedure: reporting

  4. Contract

    Date 30 June 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo "Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " A… [24022992] · Ref UA-2023-06-30-002967-a-c1 · procedure: reporting

  5. Contract

    Date 30 June 2023 · Amount UAH 176,850 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " A… [24022992] · Ref UA-2023-06-30-003269-a-c1 · procedure: reporting

  6. Contract

    Date 30 June 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " … [24022992] · Ref UA-2023-06-30-004544-a-a1 · procedure: reporting

  7. Contract

    Date 30 June 2023 · Amount UAH 128,375 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo "Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia " A… [24022992] · Ref UA-2023-06-30-004766-a-a1 · procedure: reporting

  8. Contract

    Date 30 June 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia " A… [24022992] · Ref UA-2023-06-30-007556-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day