Ukraine · Findings · Contract splitting under the threshold
DP "KHmelnytskyi oblavtodor" VAT "DAK"Avtomobilni dorohy Ukrainy" [31100492]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 246,187 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
- DP "KHmelnytskyi oblavtodor" VAT "DAK"Avtomobilni dorohy Ukrainy" [31100492]
- EDRPOU code
- 31100492
- Buyer
- STAROSYNIAVSKA SELYSHCHNA RADA [04402824] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 246,187
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1513590
What stands behind it5
Contract
Date 11 November 2022 · Amount UAH 49,238 · Buyer STAROSYNIAVSKA SELYSHCHNA RADA [04402824] · Supplier DP "KHmelnytskyi oblavtodor" VAT "DAK"Avtomobilni dorohy Ukrainy [31100492] · Ref UA-2022-11-11-006072-a-a1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 49,248 · Buyer STAROSYNIAVSKA SELYSHCHNA RADA [04402824] · Supplier DP "KHmelnytskyi oblavtodor" VAT "DAK"Avtomobilni dorohy Ukrainy [31100492] · Ref UA-2022-11-01-001802-a-c1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 49,237 · Buyer STAROSYNIAVSKA SELYSHCHNA RADA [04402824] · Supplier DP "KHmelnytskyi oblavtodor" VAT "DAK"Avtomobilni dorohy Ukrainy [31100492] · Ref UA-2022-11-01-002240-a-c1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 49,260 · Buyer STAROSYNIAVSKA SELYSHCHNA RADA [04402824] · Supplier DP "KHmelnytskyi oblavtodor" VAT "DAK"Avtomobilni dorohy Ukrainy [31100492] · Ref UA-2022-10-19-004683-a-b1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 49,204 · Buyer STAROSYNIAVSKA SELYSHCHNA RADA [04402824] · Supplier DP "KHmelnytskyi oblavtodor" VAT "DAK"Avtomobilni dorohy Ukrainy [31100492] · Ref UA-2022-10-12-006100-a-b1 · procedure: reporting