WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «AVTOMAHISTRALBUD» [34561919]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 646,188 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 646,188
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520426

What stands behind it4

  1. Contract

    Date 1 September 2023 · Amount UAH 191,112 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Avtomahistralbud [34561919] · Ref UA-2023-09-05-004967-a-b1 · procedure: reporting

  2. Contract

    Date 1 September 2023 · Amount UAH 99,970 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Avtomahistralbud [34561919] · Ref UA-2023-09-18-007772-a-a1 · procedure: reporting

  3. Contract

    Date 8 August 2023 · Amount UAH 176,996 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV «AVTOMAHISTRALBUD [34561919] · Ref UA-2023-08-09-010988-a-b1 · procedure: reporting

  4. Contract

    Date 24 July 2023 · Amount UAH 178,110 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV «AVTOMAHISTRALBUD [34561919] · Ref UA-2023-08-02-005975-a-c1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold