Ukraine · Findings · Contract splitting on one day

TOV "Avtomahistralbud" [34561919]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-01: each < 200,000 UAH, together 469,994 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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: TOV "Avtomahistralbud" [34561919]
EDRPOU code: 34561919
Buyer: TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · 2023-09-01
Indicator: Contract splitting on one day
Amount: UAH 469,994
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1601877
Reference: 2023-09-01

What stands behind it4

Contract
Date 1 September 2023 · Amount UAH 191,112 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Avtomahistralbud [34561919] · Ref UA-2023-09-05-004967-a-b1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 57,135 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Avtomahistral [34561919] · Ref UA-2023-09-05-005164-a-b1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 121,777 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Avtomahistralbud [34561919] · Ref UA-2023-09-05-005476-a-b1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 99,970 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Avtomahistralbud [34561919] · Ref UA-2023-09-18-007772-a-a1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting on one day