WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Filiia «Lubenska dorozhnia ekspluatatsiina dilnytsia» Dochirnoho pidpryiemstva «Poltavskyi oblavtodor» Vidkrytoho aktsionernoho tovarystva «Derzhavna aktsionerna kompaniia «Avtomobilni dorohy Ukrainy» [03448971]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-05: each < 200,000 UAH, together 379,000 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 «Lubenska dorozhnia ekspluatatsiina dilnytsia» Dochirnoho pidpryiemstva «Poltavskyi oblavtodor» Vidkrytoho aktsionernoho tovarystva «Derzhavna aktsionerna kompaniia «Avtomobilni dorohy Ukrainy» [03448971]
EDRPOU code
03448971
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [25976386] · 2023-09-05
Indicator
Contract splitting on one day
Amount
UAH 379,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1698036
Reference
2023-09-05

What stands behind it2

  1. Contract

    Date 5 September 2023 · Amount UAH 199,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi … [25976386] · Supplier Filiia «Lubenska dorozhnia ekspluatatsiina dilnytsia» Dochirnoho pidpryiemstva «Poltavskyi oblavtodor» Vidkrytoho aktsi… [03448971] · Ref UA-2023-09-06-003879-a-c1 · procedure: reporting

  2. Contract

    Date 5 September 2023 · Amount UAH 180,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi … [25976386] · Supplier Filiia «Lubenska dorozhnia ekspluatatsiina dilnytsia» Dochirnoho pidpryiemstva «Poltavskyi oblavtodor» Vidkrytoho aktsi… [03448971] · Ref UA-2023-09-06-003998-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day