Ukraine · Findings · Contract splitting under the threshold

TOV "Avtomahistralbud" [34561919]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 285,692 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: TOV "Avtomahistralbud" [34561919]
EDRPOU code: 34561919
Buyer: TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 285,692
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1519114

What stands behind it3

Contract
Date 10 November 2023 · Amount UAH 42,756 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Avtomahistralbud [34561919] · Ref UA-2023-11-14-003794-a-a1 · procedure: reporting
Contract
Date 9 November 2023 · Amount UAH 199,561 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Avtomahistralbud [34561919] · Ref UA-2023-11-10-011522-a-b1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 43,376 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Avtomahistralbud [34561919] · Ref UA-2023-11-09-006473-a-a1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold