WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

filiia "Kobeliatskyi raiavtodor" DP "Poltavskyi oblavtodor " VAT "DAT"Avtomobilni dorohy Ukrainy" [03446535]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 965,894 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 "Kobeliatskyi raiavtodor" DP "Poltavskyi oblavtodor " VAT "DAT"Avtomobilni dorohy Ukrainy" [03446535]
EDRPOU code
03446535
Buyer
Komunalne pidpryiemstvo "Vodokanal Plius" Kobeliatskoi miskoi rady [41678708] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 965,894
Records behind the indicator
6
Found
4 October 2026
Code
UA-1531350

What stands behind it6

  1. Contract

    Date 24 August 2023 · Amount UAH 178,497 · Buyer Komunalne pidpryiemstvo "Vodokanal Plius" Kobeliatskoi miskoi rady [41678708] · Supplier filiia "Kobeliatskyi raiavtodor" DP "Poltavskyi oblavtodor " VAT "DAT"Avtomobilni dorohy Ukrainy [03446535] · Ref UA-2023-08-24-009031-a-b1 · procedure: reporting

  2. Contract

    Date 24 August 2023 · Amount UAH 99,905 · Buyer Komunalne pidpryiemstvo "Vodokanal Plius" Kobeliatskoi miskoi rady [41678708] · Supplier filiia "Kobeliatskyi raiavtodor" DP "Poltavskyi oblavtodor " VAT "DAK"Avtomobilni dorohy Ukrainy [03446535] · Ref UA-2023-08-28-005698-a-c1 · procedure: reporting

  3. Contract

    Date 1 August 2023 · Amount UAH 89,562 · Buyer Kobeliatske komunalne pidpryiemstvo "Vodokanal plius [41678708] · Supplier filiia "Kobeliatskyi raiavtodor" DP "Poltavskyi oblavtodor " VAT "DAT"Avtomobilni dorohy Ukrainy [03446535] · Ref UA-2023-08-07-010154-a-b1 · procedure: reporting

  4. Contract

    Date 14 July 2023 · Amount UAH 199,930 · Buyer Kobeliatske komunalne pidpryiemstvo "Vodokanal plius [41678708] · Supplier filiia "Kobeliatskyi raiavtodor" DP "Poltavskyi oblavtodor " VAT "DAT"Avtomobilni dorohy Ukrainy [03446535] · Ref UA-2023-07-19-002963-a-a1 · procedure: reporting

  5. Contract

    Date 14 July 2023 · Amount UAH 199,000 · Buyer Kobeliatske komunalne pidpryiemstvo "Vodokanal plius [41678708] · Supplier filiia "Kobeliatskyi raiavtodor" DP "Poltavskyi oblavtodor " VAT "DAT"Avtomobilni dorohy Ukrainy [03446535] · Ref UA-2023-07-20-007251-a-a1 · procedure: reporting

  6. Contract

    Date 12 July 2023 · Amount UAH 199,000 · Buyer Kobeliatske komunalne pidpryiemstvo "Vodokanal plius [41678708] · Supplier filiia "Kobeliatskyi raiavtodor" DP "Poltavskyi oblavtodor " VAT "DAT"Avtomobilni dorohy Ukrainy [03446535] · Ref UA-2023-07-18-003984-a-a1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold