WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Avtomahistral-IF" [39053510]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2025-Q2, 12,290,904 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
TzOV "Avtomahistral-IF" [39053510]
EDRPOU code
39053510
Buyer
IAMNYTSKA SILSKA RADA [04356461] · 2025-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 12,290,904
Records behind the indicator
9
Found
4 October 2026
Code
UA-1523868

What stands behind it9

  1. Contract

    Date 2 July 2025 · Amount UAH 1,337,542 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Ref UA-2025-07-02-011931-a-b1 · procedure: reporting

  2. Contract

    Date 2 July 2025 · Amount UAH 1,362,114 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Ref UA-2025-07-02-012312-a-a1 · procedure: reporting

  3. Contract

    Date 2 July 2025 · Amount UAH 1,366,345 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Ref UA-2025-07-02-012379-a-c1 · procedure: reporting

  4. Contract

    Date 2 July 2025 · Amount UAH 1,345,037 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Ref UA-2025-07-02-012470-a-b1 · procedure: reporting

  5. Contract

    Date 17 June 2025 · Amount UAH 1,383,302 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Ref UA-2025-06-17-012995-a-b1 · procedure: reporting

  6. Contract

    Date 6 May 2025 · Amount UAH 1,393,469 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Ref UA-2025-05-06-008361-a-c1 · procedure: reporting

  7. Contract

    Date 6 May 2025 · Amount UAH 1,391,957 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Ref UA-2025-05-06-008502-a-a1 · procedure: reporting

  8. Contract

    Date 6 May 2025 · Amount UAH 1,403,244 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Ref UA-2025-05-06-009530-a-c1 · procedure: reporting

  9. Contract

    Date 8 April 2025 · Amount UAH 1,307,894 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Ref UA-2025-04-08-003059-a-c1 · procedure: reporting

Other records of this company48

  1. 015 October 2026Findings · Procurement plan published late
  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 48
  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 on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Contract splitting on one day
  12. 224 October 2026Findings · Contract splitting on one day
  13. 234 October 2026Findings · Contract splitting on one day
  14. 244 October 2026Findings · Contract splitting on one day
  15. 254 October 2026Findings · Contract splitting on one day
  16. 264 October 2026Findings · Contract splitting on one day
  17. 274 October 2026Findings · Contract splitting on one day
  18. 284 October 2026Findings · Contract splitting on one day
  19. 294 October 2026Findings · Contract splitting on one day
  20. 304 October 2026Findings · Contract splitting on one day
  21. 314 October 2026Findings · Contract splitting on one day
  22. 324 October 2026Findings · Contract splitting on one day
  23. 334 October 2026Findings · Contract splitting on one day
  24. 344 October 2026Findings · Contract splitting on one day
  25. 354 October 2026Findings · Contract splitting on one day
  26. 364 October 2026Findings · Contract splitting under the threshold
  27. 374 October 2026Findings · Contract splitting under the threshold
  28. 384 October 2026Findings · Contract splitting under the threshold
  29. 394 October 2026Findings · Contract splitting under the threshold
  30. 404 October 2026Findings · Contract splitting under the threshold
  31. 414 October 2026Findings · Contract splitting under the threshold
  32. 424 October 2026Findings · Contract splitting under the threshold
  33. 434 October 2026Findings · Contract splitting under the threshold
  34. 444 October 2026Findings · Contract splitting under the threshold
  35. 454 October 2026Findings · Contract splitting under the threshold
  36. 464 October 2026Findings · Contract splitting under the threshold
  37. 473 October 2026Findings · Contract splitting on one day
  38. 483 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold