WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

DP "Kyivskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy" [03445665]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-05-10: each < 200,000 UAH, together 647,391 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
DP "Kyivskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy" [03445665]
EDRPOU code
03445665
Buyer
KP Skvyrablahoustrii [43131772] · 2023-05-10
Indicator
Contract splitting on one day
Amount
UAH 647,391
Records behind the indicator
6
Found
4 October 2026
Code
UA-1545526
Reference
2023-05-10

What stands behind it6

  1. Contract

    Date 10 May 2023 · Amount UAH 133,907 · Buyer KP Skvyrablahoustrii [43131772] · Supplier DP "Kyivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy [03445665] · Ref UA-2023-05-11-011452-a-a1 · procedure: reporting

  2. Contract

    Date 10 May 2023 · Amount UAH 172,149 · Buyer KP Skvyrablahoustrii [43131772] · Supplier DP "Kyivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy [03445665] · Ref UA-2023-05-11-012398-a-b1 · procedure: reporting

  3. Contract

    Date 10 May 2023 · Amount UAH 80,952 · Buyer KP Skvyrablahoustrii [43131772] · Supplier DP "Kyivskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy [03445665] · Ref UA-2023-05-11-012891-a-b1 · procedure: reporting

  4. Contract

    Date 10 May 2023 · Amount UAH 77,972 · Buyer KP Skvyrablahoustrii [43131772] · Supplier DP "Kyivskyi oblavtodor [03445665] · Ref UA-2023-05-11-014389-a-a1 · procedure: reporting

  5. Contract

    Date 10 May 2023 · Amount UAH 39,203 · Buyer KP Skvyrablahoustrii [43131772] · Supplier DP "Kyivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy [03445665] · Ref UA-2023-05-11-014530-a-b1 · procedure: reporting

  6. Contract

    Date 10 May 2023 · Amount UAH 143,209 · Buyer KP Skvyrablahoustrii [43131772] · Supplier DP "Kyivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy [03445665] · Ref UA-2023-05-11-014574-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day