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”: 15 contracts without a procedure in 85–100 % threshold for 2023-Q3, 2,907,059 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 2,907,059
Records behind the indicator
15
Found
4 October 2026
Code
UA-1521094

What stands behind it10

  1. Contract

    Date 5 July 2023 · Amount UAH 195,552 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-07-05-013418-a-c1 · procedure: reporting

  2. Contract

    Date 5 July 2023 · Amount UAH 199,924 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-07-05-013216-a-c1 · procedure: reporting

  3. Contract

    Date 5 July 2023 · Amount UAH 183,235 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-07-05-013317-a-a1 · procedure: reporting

  4. Contract

    Date 5 July 2023 · Amount UAH 199,726 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-07-06-000169-a-b1 · procedure: reporting

  5. Contract

    Date 5 July 2023 · Amount UAH 199,961 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-07-06-000317-a-a1 · procedure: reporting

  6. Contract

    Date 5 July 2023 · Amount UAH 199,927 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-07-06-000286-a-b1 · procedure: reporting

  7. Contract

    Date 5 July 2023 · Amount UAH 174,713 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-07-06-000206-a-c1 · procedure: reporting

  8. Contract

    Date 5 July 2023 · Amount UAH 175,087 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-07-06-000244-a-c1 · procedure: reporting

  9. Contract

    Date 5 July 2023 · Amount UAH 199,846 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-07-06-000435-a-a1 · procedure: reporting

  10. Contract

    Date 5 July 2023 · Amount UAH 199,889 · Buyer VYKONAVCHYI KOMITET MARTYNIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [04383475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBUDTREK [33548843] · Ref UA-2023-07-06-000351-a-c1 · procedure: reporting

10 of 15 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