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, 1,387,953 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
TERNUVATSKA SELYSHCHNA RADA [20509545] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,387,953
Records behind the indicator
7
Found
4 October 2026
Code
UA-1521100

What stands behind it7

  1. Contract

    Date 3 May 2023 · Amount UAH 197,990 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-002022-a-a1 · procedure: reporting

  2. Contract

    Date 3 May 2023 · Amount UAH 198,999 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-002895-a-a1 · procedure: reporting

  3. Contract

    Date 3 May 2023 · Amount UAH 197,990 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-004191-a-c1 · procedure: reporting

  4. Contract

    Date 3 May 2023 · Amount UAH 198,989 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-004516-a-a1 · procedure: reporting

  5. Contract

    Date 3 May 2023 · Amount UAH 198,999 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-004802-a-b1 · procedure: reporting

  6. Contract

    Date 3 May 2023 · Amount UAH 197,990 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-007375-a-c1 · procedure: reporting

  7. Contract

    Date 3 May 2023 · Amount UAH 196,994 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-007510-a-b1 · 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