Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo«Avtoban-A.S.A» [40588231]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 494,813 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: Pryvatne pidpryiemstvo«Avtoban-A.S.A» [40588231]
EDRPOU code: 40588231
Buyer: KP "Myronivka-blahoustrii" [31823373] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 494,813
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1518215

What stands behind it4

Contract
Date 8 June 2023 · Amount UAH 99,296 · Buyer KP "Myronivka-blahoustrii [31823373] · Supplier Pryvatne pidpryiemstvo «Avtoban-A.S.A. [40588231] · Ref UA-2023-06-12-009881-a-b1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 198,900 · Buyer KP "Myronivka-blahoustrii [31823373] · Supplier Pryvatne pidpryiemstvo «Avtoban-A.S.A. [40588231] · Ref UA-2023-05-18-004745-a-c1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 97,800 · Buyer KP "Myronivka-blahoustrii [31823373] · Supplier Pryvatne pidpryiemstvo«Avtoban-A.S.A [40588231] · Ref UA-2023-05-18-005147-a-c1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 98,817 · Buyer KP "Myronivka-blahoustrii [31823373] · Supplier Pryvatne pidpryiemstvo «Avtoban-A.S.A. [40588231] · Ref UA-2023-04-25-008980-a-a1 · procedure: reporting

Other records of this company13

All 13

JSON Findings · Contract splitting under the threshold