WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSHLIAKH 2020" [43631567]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 4,183,060 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSHLIAKH 2020" [43631567]
EDRPOU code
43631567
Buyer
MYRONIVSKA MISKA RADA [04054984] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 4,183,060
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520917

What stands behind it3

  1. Contract

    Date 27 September 2023 · Amount UAH 1,424,510 · Buyer MYRONIVSKA MISKA RADA [04054984] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSHLIAKH 2020 [43631567] · Ref UA-2023-10-11-006983-a-a1 · procedure: reporting

  2. Contract

    Date 27 September 2023 · Amount UAH 1,414,844 · Buyer MYRONIVSKA MISKA RADA [04054984] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSHLIAKH 2020 [43631567] · Ref UA-2023-10-11-007174-a-a1 · procedure: reporting

  3. Contract

    Date 27 September 2023 · Amount UAH 1,343,706 · Buyer MYRONIVSKA MISKA RADA [04054984] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSHLIAKH 2020 [43631567] · Ref UA-2023-10-11-008466-a-a1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold