WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Filiia " Lypovodolynskyi raiavtodor» Dochirnoho pidpryiemstva " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " Avtomobilni dorohy Ukrainy " [24022992]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-08: each < 200,000 UAH, together 555,101 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 " Lypovodolynskyi raiavtodor» Dochirnoho pidpryiemstva " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva " Derzhavna aktsionerna kompaniia " Avtomobilni dorohy Ukrainy " [24022992]
EDRPOU code
24022992
Buyer
Lypovodolynska selyshchna rada [04390972] · 2023-09-08
Indicator
Contract splitting on one day
Amount
UAH 555,101
Records behind the indicator
3
Found
4 October 2026
Code
UA-1697923
Reference
2023-09-08

What stands behind it3

  1. Contract

    Date 8 September 2023 · Amount UAH 156,721 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Filiia " Lypovodolynskyi raiavtodor» Dochirnoho pidpryiemstva " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva… [24022992] · Ref UA-2023-09-08-007324-a-a1 · procedure: reporting

  2. Contract

    Date 8 September 2023 · Amount UAH 199,296 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Filiia " Lypovodolynskyi raiavtodor» Dochirnoho pidpryiemstva " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva… [24022992] · Ref UA-2023-09-08-009651-a-a1 · procedure: reporting

  3. Contract

    Date 8 September 2023 · Amount UAH 199,084 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Filiia " Lypovodolynskyi raiavtodor» Dochirnoho pidpryiemstva " Sumskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva… [24022992] · Ref UA-2023-09-08-011886-a-b1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day