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-Q2, 469,798 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-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 469,798
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1520425

What stands behind it3

Contract
Date 15 June 2023 · Amount UAH 184,039 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV «AVTOMAHISTRALBUD [34561919] · Ref UA-2023-06-28-004555-a-c1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 187,978 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV «AVTOMAHISTRALBUD [34561919] · Ref UA-2023-05-31-010745-a-b1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 97,781 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV «AVTOMAHISTRALBUD [34561919] · Ref UA-2023-04-05-009130-a-b1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold