WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

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

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-14: each < 200,000 UAH, together 430,941 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 "Kobeliatskyi raiavtodor" DP "Poltavskyi oblavtodor " VAT "DAT"Avtomobilni dorohy Ukrainy" [03446535]
EDRPOU code
03446535
Buyer
Kobeliatske komunalne pidpryiemstvo "Vodokanal plius" [41678708] · 2023-07-14
Indicator
Contract splitting on one day
Amount
UAH 430,941
Records behind the indicator
3
Found
4 October 2026
Code
UA-1702487
Reference
2023-07-14

What stands behind it3

  1. 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

  2. Contract

    Date 14 July 2023 · Amount UAH 32,011 · Buyer Kobeliatske komunalne pidpryiemstvo "Vodokanal plius [41678708] · Supplier filiia "Kobeliatskyi raiavtodor" DP "Poltavskyi oblavtodor " VAT "DAT"Avtomobilni dorohy Ukrainy [03446535] · Ref UA-2023-07-20-006265-a-a1 · procedure: reporting

  3. 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

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 under the threshold

JSONFindings · Contract splitting on one day