Ukraine · Findings · Contract splitting under the threshold
VAT DAK Avtomobilni dorohy Ukrainy [03448830]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 762,363 UAH.
Several contracts to the same supplier, each just under the threshold that requires 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
- VAT DAK Avtomobilni dorohy Ukrainy [03448830]
- EDRPOU code
- 03448830
- Buyer
- Viddil upravlinnia mainom ta budivnytstva Luka-Meleshkivskoi silskoi rady [44023142] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 762,363
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1513032
What stands behind it4
Contract
Date 26 May 2023 · Amount UAH 195,173 · Buyer Viddil upravlinnia mainom ta budivnytstva Luka-Meleshkivskoi silskoi rady [44023142] · Supplier VAT DAK Avtomobilni dorohy Ukrainy [03448830] · Ref UA-2023-06-06-005247-a-a1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 177,847 · Buyer Viddil upravlinnia mainom ta budivnytstva Luka-Meleshkivskoi silskoi rady [44023142] · Supplier VAT DAK Avtomobilni dorohy Ukrainy [03448830] · Ref UA-2023-05-30-000242-a-b1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 194,866 · Buyer Viddil upravlinnia mainom ta budivnytstva Luka-Meleshkivskoi silskoi rady [44023142] · Supplier VAT DAK Avtomobilni dorohy Ukrainy [03448830] · Ref UA-2023-05-30-000591-a-c1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 194,478 · Buyer Viddil upravlinnia mainom ta budivnytstva Luka-Meleshkivskoi silskoi rady [44023142] · Supplier VAT DAK Avtomobilni dorohy Ukrainy [03448830] · Ref UA-2023-05-30-001062-a-b1 · procedure: reporting