Ukraine · Findings · Contract splitting on one day
FILIIA "KHARKIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [21231086]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-01: each < 200,000 UAH, together 395,380 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 "KHARKIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [21231086]
- EDRPOU code
- 21231086
- Buyer
- PISOCHYNSKA SELYSHCHNA RADA [04396727] · 2023-12-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 395,380
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1647663
- Reference
- 2023-12-01
What stands behind it2
Contract
Date 1 December 2023 · Amount UAH 197,753 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier FILIIA "KHARKIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [21231086] · Ref UA-2023-12-05-018430-a-a1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 197,627 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier FILIIA "KHARKIVSKYI RAIAVTODOR" DOCHIRNOHO PIDPRYIEMSTVA "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "… [21231086] · Ref UA-2023-12-05-018629-a-c1 · procedure: reporting