Ukraine · Findings · Contract splitting on one day
FILIIA "KRASNOHRADSKE DEP" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [03448924]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-09: each < 200,000 UAH, together 388,193 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 "KRASNOHRADSKE DEP" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [03448924]
- EDRPOU code
- 03448924
- Buyer
- KRASNOHRADSKA MISKA RADA [04058686] · 2023-05-09
- Indicator
- Contract splitting on one day
- Amount
- UAH 388,193
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1647597
- Reference
- 2023-05-09
What stands behind it2
Contract
Date 9 May 2023 · Amount UAH 194,342 · Buyer KRASNOHRADSKA MISKA RADA [04058686] · Supplier FILIIA "KRASNOHRADSKE DEP" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZH… [03448924] · Ref UA-2023-05-12-009215-a-a1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 193,850 · Buyer KRASNOHRADSKA MISKA RADA [04058686] · Supplier FILIIA "KRASNOHRADSKE DEP" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZH… [03448924] · Ref UA-2023-05-12-009836-a-b1 · procedure: reporting