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”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 297,025 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
UPRAVLINNIA ROZVYTKU TERYTORII TA BLAHOUSTROIU VEPRYTSKOHO, MALOSNITYNSKOHO, VELYKOSNITYNSKOHO, FASTIVETSKOHO STAROSTYNSKYKH OKRUHIV FASTIVSKOI MISKOI RADY [43914458] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 297,025
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521107

What stands behind it5

  1. Contract

    Date 29 November 2022 · Amount UAH 49,883 · Buyer UPRAVLINNIA ROZVYTKU TERYTORII TA BLAHOUSTROIU VEPRYTSKOHO, MALOSNITYNSKOHO, VELYKOSNITYNSKOHO, FASTIVETSKOHO STAROSTY… [43914458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSHLIAKH 2020 [43631567] · Ref UA-2022-11-30-004075-a-a1 · procedure: reporting

  2. Contract

    Date 22 November 2022 · Amount UAH 97,187 · Buyer UPRAVLINNIA ROZVYTKU TERYTORII TA BLAHOUSTROIU VEPRYTSKOHO, MALOSNITYNSKOHO, VELYKOSNITYNSKOHO, FASTIVETSKOHO STAROSTY… [43914458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSHLIAKH 2020 [43631567] · Ref UA-2022-11-22-007061-a-b1 · procedure: reporting

  3. Contract

    Date 2 November 2022 · Amount UAH 49,983 · Buyer UPRAVLINNIA ROZVYTKU TERYTORII TA BLAHOUSTROIU VEPRYTSKOHO, MALOSNITYNSKOHO, VELYKOSNITYNSKOHO, FASTIVETSKOHO STAROSTY… [43914458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSHLIAKH 2020 [43631567] · Ref UA-2022-11-03-007507-a-a1 · procedure: reporting

  4. Contract

    Date 2 November 2022 · Amount UAH 49,996 · Buyer UPRAVLINNIA ROZVYTKU TERYTORII TA BLAHOUSTROIU VEPRYTSKOHO, MALOSNITYNSKOHO, VELYKOSNITYNSKOHO, FASTIVETSKOHO STAROSTY… [43914458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSHLIAKH 2020 [43631567] · Ref UA-2022-11-03-007709-a-c1 · procedure: reporting

  5. Contract

    Date 2 November 2022 · Amount UAH 49,976 · Buyer UPRAVLINNIA ROZVYTKU TERYTORII TA BLAHOUSTROIU VEPRYTSKOHO, MALOSNITYNSKOHO, VELYKOSNITYNSKOHO, FASTIVETSKOHO STAROSTY… [43914458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSHLIAKH 2020 [43631567] · Ref UA-2022-11-03-007937-a-c1 · 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