Ukraine · Findings · Contract splitting on one day
FILIIA "HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA"SUMSKYI OBLAVTODOR"VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA"AVTOMOBILNI DOROHY UKRAINY" [24022905]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-12: each < 200,000 UAH, together 471,880 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
- FILIIA "HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA"SUMSKYI OBLAVTODOR"VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA"AVTOMOBILNI DOROHY UKRAINY" [24022905]
- EDRPOU code
- 24022905
- Buyer
- IAMPILSKA SELYSHCHNA RADA [04390222] · 2023-06-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 471,880
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1647529
- Reference
- 2023-06-12
What stands behind it3
Contract
Date 12 June 2023 · Amount UAH 195,395 · Buyer IAMPILSKA SELYSHCHNA RADA [04390222] · Supplier FILIIA "HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA"SUMSKYI OBLAVTODOR"VIDKRYTOHO AKTSIONERN… [24022905] · Ref UA-2023-06-13-004001-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 79,849 · Buyer IAMPILSKA SELYSHCHNA RADA [04390222] · Supplier FILIIA "HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA"SUMSKYI OBLAVTODOR"VIDKRYTOHO AKTSIONERN… [24022905] · Ref UA-2023-06-13-004422-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 196,636 · Buyer IAMPILSKA SELYSHCHNA RADA [04390222] · Supplier FILIIA "HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA"SUMSKYI OBLAVTODOR"VIDKRYTOHO AKTSIONERN… [24022905] · Ref UA-2023-06-13-008594-a-c1 · procedure: reporting