Ukraine · Findings · Contract splitting on one day
Filiia "Velykobahachanskyi raiavtodor" DP "Poltavskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy" [03446452]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-09: each < 200,000 UAH, together 535,000 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
- Filiia "Velykobahachanskyi raiavtodor" DP "Poltavskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy" [03446452]
- EDRPOU code
- 03446452
- Buyer
- VYKONAVCHYI KOMITET VELYKOBAHACHANSKOI SELYSHCHNOI RADY [41830544] · 2023-05-09
- Indicator
- Contract splitting on one day
- Amount
- UAH 535,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1697947
- Reference
- 2023-05-09
What stands behind it3
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 trotuaru po vul. IEvropeiska, shcho znakhodytsia u smt. Velyka Bahachka Velykobahachanskoi OTH Poltavskoi oblasti.
Date 9 May 2023 · Amount UAH 160,000 · Buyer VYKONAVCHYI KOMITET VELYKOBAHACHANSKOI SELYSHCHNOI RADY [41830544] · Supplier Filiia "Velykobahachanskyi raiavtodor" DP "Poltavskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy [03446452] · Ref UA-2023-05-09-001309-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