WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [26177434]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-10-10: each < 200,000 UAH, together 1,176,145 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 "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [26177434]
EDRPOU code
26177434
Buyer
VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · 2023-10-10
Indicator
Contract splitting on one day
Amount
UAH 1,176,145
Records behind the indicator
9
Found
4 October 2026
Code
UA-1647605
Reference
2023-10-10

What stands behind it9

  1. Contract

    Date 10 October 2023 · Amount UAH 42,844 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-001495-a-a1 · procedure: reporting

  2. Contract

    Date 10 October 2023 · Amount UAH 199,691 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-001722-a-c1 · procedure: reporting

  3. Contract

    Date 10 October 2023 · Amount UAH 155,254 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-002274-a-c1 · procedure: reporting

  4. Contract

    Date 10 October 2023 · Amount UAH 49,696 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-002575-a-a1 · procedure: reporting

  5. Contract

    Date 10 October 2023 · Amount UAH 198,493 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-002848-a-a1 · procedure: reporting

  6. Contract

    Date 10 October 2023 · Amount UAH 93,394 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-003093-a-a1 · procedure: reporting

  7. Contract

    Date 10 October 2023 · Amount UAH 39,414 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-003272-a-c1 · procedure: reporting

  8. Contract

    Date 10 October 2023 · Amount UAH 198,620 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-003420-a-a1 · procedure: reporting

  9. Contract

    Date 10 October 2023 · Amount UAH 198,740 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier FILIIA "NOVOARKHANHELSKA DOROZHNO EKSPLUATATSIINA DILNYTSIA" DOCHIRNOHO PIDPRYIEMSTVA "KIROVOHRADSKYI OBLAVTODOR" VIDKR… [26177434] · Ref UA-2023-10-10-003779-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day