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”: 5 contracts without a procedure on one day 2023-08-01: each < 200,000 UAH, together 436,698 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] · 2023-08-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 436,698
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1702488
- Reference
- 2023-08-01
What stands behind it5
Contract
Date 1 August 2023 · Amount UAH 65,590 · Buyer Kobeliatske komunalne pidpryiemstvo "Vodokanal plius [41678708] · Supplier filiia "Kobeliatskyi raiavtodor" DP "Poltavskyi oblavtodor " VAT "DAT"Avtomobilni dorohy Ukrainy [03446535] · Ref UA-2023-08-07-007113-a-b1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 65,590 · Buyer Kobeliatske komunalne pidpryiemstvo "Vodokanal plius [41678708] · Supplier filiia "Kobeliatskyi raiavtodor" DP "Poltavskyi oblavtodor " VAT "DAT"Avtomobilni dorohy Ukrainy [03446535] · Ref UA-2023-08-07-008366-a-b1 · procedure: reporting
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
Contract
Date 1 August 2023 · Amount UAH 148,379 · Buyer Kobeliatske komunalne pidpryiemstvo "Vodokanal plius [41678708] · Supplier filiia "Kobeliatskyi raiavtodor" DP "Poltavskyi oblavtodor " VAT "DAT"Avtomobilni dorohy Ukrainy [03446535] · Ref UA-2023-08-07-010386-a-b1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 67,576 · Buyer Kobeliatske komunalne pidpryiemstvo "Vodokanal plius [41678708] · Supplier filiia "Kobeliatskyi raiavtodor" DP "Poltavskyi oblavtodor " VAT "DAT"Avtomobilni dorohy Ukrainy [03446535] · Ref UA-2023-08-08-000351-a-c1 · procedure: reporting