WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEUT" [43167594]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,645,416 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 "AVTOMAHISTRAL INVEUT" [43167594]
EDRPOU code
43167594
Buyer
Pavlivska silska rada [04353285] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 2,645,416
Records behind the indicator
7
Found
4 October 2026
Code
UA-1521099

What stands behind it7

  1. Contract

    Date 27 June 2023 · Amount UAH 1,458,986 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-06-29-008200-a-b1 · procedure: reporting

  2. Contract

    Date 13 April 2023 · Amount UAH 197,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-04-14-006679-a-b1 · procedure: reporting

  3. Contract

    Date 13 April 2023 · Amount UAH 199,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-04-14-006984-a-c1 · procedure: reporting

  4. Contract

    Date 13 April 2023 · Amount UAH 198,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-04-14-007067-a-a1 · procedure: reporting

  5. Contract

    Date 13 April 2023 · Amount UAH 199,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-04-14-007122-a-b1 · procedure: reporting

  6. Contract

    Date 13 April 2023 · Amount UAH 198,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-04-14-007167-a-b1 · procedure: reporting

  7. Contract

    Date 13 April 2023 · Amount UAH 195,430 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-04-14-007209-a-a1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Court decisions about the party
  5. 055 October 2026Findings · Several indicators on one party
  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 under the threshold
  10. 104 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting under the threshold