WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Dochirnie pidpryiemstvo «CHernivetskyi oblavtodor» vidkrytoho aktsionernoho tovarystva «Derzhavna aktsionerna kompaniia «Avtomobilni dorohy Ukrainy» [31016010]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-09: each < 200,000 UAH, together 447,740 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 «CHernivetskyi oblavtodor» vidkrytoho aktsionernoho tovarystva «Derzhavna aktsionerna kompaniia «Avtomobilni dorohy Ukrainy» [31016010]
EDRPOU code
31016010
Buyer
KP Sokyriany-blahoustrii [33094368] · 2023-08-09
Indicator
Contract splitting on one day
Amount
UAH 447,740
Records behind the indicator
3
Found
4 October 2026
Code
UA-1547001
Reference
2023-08-09

What stands behind it3

  1. Contract

    Date 9 August 2023 · Amount UAH 162,910 · Buyer KP Sokyriany-blahoustrii [33094368] · Supplier Dochirnie pidpryiemstvo «CHernivetskyi oblavtodor» vidkrytoho aktsionernoho tovarystva «Derzhavna aktsionerna kompanii… [31016010] · Ref UA-2023-08-09-011742-a-a1 · procedure: reporting

  2. Contract

    Date 9 August 2023 · Amount UAH 121,920 · Buyer KP Sokyriany-blahoustrii [33094368] · Supplier Dochirnie pidpryiemstvo «CHernivetskyi oblavtodor» vidkrytoho aktsionernoho tovarystva «Derzhavna aktsionerna kompanii… [31016010] · Ref UA-2023-08-10-000134-a-a1 · procedure: reporting

  3. Contract

    Date 9 August 2023 · Amount UAH 162,910 · Buyer KP Sokyriany-blahoustrii [33094368] · Supplier Dochirnie pidpryiemstvo «CHernivetskyi oblavtodor» vidkrytoho aktsionernoho tovarystva «Derzhavna aktsionerna kompanii… [31016010] · Ref UA-2023-08-10-000849-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day