WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP «AVTOBAN» [25543902]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 642,475 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
PP «AVTOBAN» [25543902]
EDRPOU code
25543902
Buyer
TSentr dytiachoi ta iunatskoi tvorchosti MZHK-1 [22336396] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 642,475
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517051

What stands behind it4

  1. Contract

    Date 15 December 2023 · Amount UAH 199,954 · Buyer TSentr dytiachoi ta iunatskoi tvorchosti MZHK-1 [22336396] · Supplier PP «AVTOBAN [25543902] · Ref UA-2023-12-19-022312-a-c1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 49,966 · Buyer TSentr dytiachoi ta iunatskoi tvorchosti MZHK-1 [22336396] · Supplier PP «AVTOBAN [25543902] · Ref UA-2023-12-14-008924-a-a1 · procedure: reporting

  3. Contract

    Date 14 December 2023 · Amount UAH 192,792 · Buyer TSentr dytiachoi ta iunatskoi tvorchosti MZHK-1 [22336396] · Supplier PP «AVTOBAN [25543902] · Ref UA-2023-12-19-022625-a-c1 · procedure: reporting

  4. Contract

    Date 12 December 2023 · Amount UAH 199,763 · Buyer TSentr dytiachoi ta iunatskoi tvorchosti MZHK-1 [22336396] · Supplier PP «AVTOBAN [25543902] · Ref UA-2023-12-14-010860-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold