Ukraine · Findings · Contract splitting on one day
VAT DAK Avtomobilni dorohy Ukrainy [03448830]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-17: each < 200,000 UAH, together 692,302 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
- VAT DAK Avtomobilni dorohy Ukrainy [03448830]
- EDRPOU code
- 03448830
- Buyer
- Viddil upravlinnia mainom ta budivnytstva Luka-Meleshkivskoi silskoi rady [44023142] · 2023-05-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 692,302
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1539432
- Reference
- 2023-05-17
What stands behind it4
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
Contract
Date 17 May 2023 · Amount UAH 125,112 · Buyer Viddil upravlinnia mainom ta budivnytstva Luka-Meleshkivskoi silskoi rady [44023142] · Supplier VAT DAK Avtomobilni dorohy Ukrainy [03448830] · Ref UA-2023-05-30-001483-a-c1 · procedure: reporting