Ukraine · Findings · Contract splitting under the threshold
Filiia "Velykobahachanskyi raiavtodor" DP "Poltavskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy" [03446452]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 569,998 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
- Filiia "Velykobahachanskyi raiavtodor" DP "Poltavskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy" [03446452]
- EDRPOU code
- 03446452
- Buyer
- VYKONAVCHYI KOMITET VELYKOBAHACHANSKOI SELYSHCHNOI RADY [41830544] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 569,998
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1530846
What stands behind it3
Contract
Posluhy z potochnoho remontu dorohy po vul. SHevchenka, shcho znakhodytsia u smt. Velyka Bahachka Velykobahachanskoi TH Poltavskoi oblasti
Date 13 June 2023 · Amount UAH 194,998 · Buyer VYKONAVCHYI KOMITET VELYKOBAHACHANSKOI SELYSHCHNOI RADY [41830544] · Supplier Filiia "Velykobahachanskyi raiavtodor" DP "Poltavskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy [03446452] · Ref UA-2023-06-13-008262-a-a1 · procedure: reporting
Contract
Posluhy z potochnoho remontu dorohy po vul. Kashtanova, shcho znakhodytsia u smt. Velyka Bahachka Velykobahachanskoi OTH Poltavskoi oblasti.
Date 9 May 2023 · Amount UAH 185,000 · Buyer VYKONAVCHYI KOMITET VELYKOBAHACHANSKOI SELYSHCHNOI RADY [41830544] · Supplier Filiia "Velykobahachanskyi raiavtodor" DP "Poltavskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy [03446452] · Ref UA-2023-05-09-001051-a-a1 · procedure: reporting
Contract
Posluhy z potochnoho remontu dorohy po vul. IEvropeiska, shcho znakhodytsia u smt. Velyka Bahachka Velykobahachanskoi OTH Poltavskoi oblasti.
Date 9 May 2023 · Amount UAH 190,000 · Buyer VYKONAVCHYI KOMITET VELYKOBAHACHANSKOI SELYSHCHNOI RADY [41830544] · Supplier Filiia "Velykobahachanskyi raiavtodor" DP "Poltavskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy [03446452] · Ref UA-2023-05-09-001431-a-a1 · procedure: reporting