WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

FILIIA "DORBUDSERVIS"DOCHIRNOHO PIDPRYIEMSTVA "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [24023158]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-23: each < 200,000 UAH, together 396,115 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 "DORBUDSERVIS"DOCHIRNOHO PIDPRYIEMSTVA "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [24023158]
EDRPOU code
24023158
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva Lebedynskoi miskoi rady [24014283] · 2023-10-23
Indicator
Contract splitting on one day
Amount
UAH 396,115
Records behind the indicator
3
Found
4 October 2026
Code
UA-1647548
Reference
2023-10-23

What stands behind it3

  1. Contract

    Date 23 October 2023 · Amount UAH 98,654 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Lebedynskoi miskoi rady [24014283] · Supplier FILIIA "DORBUDSERVIS"DOCHIRNOHO PIDPRYIEMSTVA "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSI… [24023158] · Ref UA-2023-10-23-005116-a-a1 · procedure: reporting

  2. Contract

    Date 23 October 2023 · Amount UAH 198,718 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Lebedynskoi miskoi rady [24014283] · Supplier FILIIA "DORBUDSERVIS"DOCHIRNOHO PIDPRYIEMSTVA "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSI… [24023158] · Ref UA-2023-10-23-005887-a-c1 · procedure: reporting

  3. Contract

    Date 23 October 2023 · Amount UAH 98,743 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Lebedynskoi miskoi rady [24014283] · Supplier FILIIA "DORBUDSERVIS"DOCHIRNOHO PIDPRYIEMSTVA "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSI… [24023158] · Ref UA-2023-10-24-001411-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day