WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK" [33548843]

Why it is here

Indicator “Contract splitting under the threshold”: 37 contracts without a procedure in 85–100 % threshold for 2023-Q2, 7,116,707 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 "AVTOBUDTREK" [33548843]
EDRPOU code
33548843
Buyer
VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 7,116,707
Records behind the indicator
37
Found
4 October 2026
Code
UA-1521093

What stands behind it10

  1. Contract

    Date 15 May 2023 · Amount UAH 88,834 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-05-15-003676-a-b1 · procedure: reporting

  2. Contract

    Date 11 May 2023 · Amount UAH 199,958 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-05-15-000125-a-c1 · procedure: reporting

  3. Contract

    Date 11 May 2023 · Amount UAH 199,949 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-05-15-000108-a-a1 · procedure: reporting

  4. Contract

    Date 11 May 2023 · Amount UAH 199,823 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-05-15-000292-a-a1 · procedure: reporting

  5. Contract

    Date 11 May 2023 · Amount UAH 199,931 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-05-15-000161-a-b1 · procedure: reporting

  6. Contract

    Date 9 May 2023 · Amount UAH 199,996 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-05-10-000095-a-a1 · procedure: reporting

  7. Contract

    Date 9 May 2023 · Amount UAH 199,915 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-05-10-000084-a-b1 · procedure: reporting

  8. Contract

    Date 9 May 2023 · Amount UAH 199,969 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-05-10-000848-a-a1 · procedure: reporting

  9. Contract

    Date 9 May 2023 · Amount UAH 199,937 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-05-10-000910-a-b1 · procedure: reporting

  10. Contract

    Date 9 May 2023 · Amount UAH 199,964 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-05-10-000947-a-c1 · procedure: reporting

10 of 37 records shown.

Other records of this company15

  1. 014 October 2026Findings · Contract splitting on one day
  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 · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 15
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold