WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy" [03447279]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-05-05: each < 1,500,000 UAH, together 2,998,495 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 "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy" [03447279]
EDRPOU code
03447279
Buyer
Zachepylivska selyshchna rada [04397856] · 2023-05-05
Indicator
Contract splitting on one day
Amount
UAH 2,998,495
Records behind the indicator
17
Found
4 October 2026
Code
UA-1697966
Reference
2023-05-05

What stands behind it10

  1. Contract

    Date 5 May 2023 · Amount UAH 199,981 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-05-002315-a-c1 · procedure: reporting

  2. Contract

    Date 5 May 2023 · Amount UAH 88,956 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-05-005007-a-a1 · procedure: reporting

  3. Contract

    Date 5 May 2023 · Amount UAH 199,926 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-05-009014-a-a1 · procedure: reporting

  4. Contract

    Date 5 May 2023 · Amount UAH 199,957 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-05-009972-a-b1 · procedure: reporting

  5. Contract

    Date 5 May 2023 · Amount UAH 199,821 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-05-010937-a-b1 · procedure: reporting

  6. Contract

    Date 5 May 2023 · Amount UAH 94,833 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-05-011680-a-a1 · procedure: reporting

  7. Contract

    Date 5 May 2023 · Amount UAH 199,924 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-06-000223-a-c1 · procedure: reporting

  8. Contract

    Date 5 May 2023 · Amount UAH 199,811 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-06-000267-a-b1 · procedure: reporting

  9. Contract

    Date 5 May 2023 · Amount UAH 199,695 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-06-000305-a-c1 · procedure: reporting

  10. Contract

    Date 5 May 2023 · Amount UAH 199,815 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier Filiia "Zachepylivskyi raiavtodor" Dochirnoho pidpryiemstva "KHarkivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrai… [03447279] · Ref UA-2023-05-06-000335-a-a1 · procedure: reporting

10 of 17 records shown.

Other records of this company1

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

JSONFindings · Contract splitting on one day