WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOHRAF-N" [24797380]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-23: each < 1,500,000 UAH, together 2,240,929 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOHRAF-N" [24797380]
EDRPOU code
24797380
Buyer
UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · 2024-02-23
Indicator
Contract splitting on one day
Amount
UAH 2,240,929
Records behind the indicator
4
Found
4 October 2026
Code
UA-1616946
Reference
2024-02-23

What stands behind it4

  1. Contract

    Date 23 February 2024 · Amount UAH 482,815 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOHRAF-N [24797380] · Ref UA-2024-02-26-001573-a-a1 · procedure: reporting

  2. Contract

    Date 23 February 2024 · Amount UAH 578,827 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOHRAF-N [24797380] · Ref UA-2024-02-26-002256-a-a1 · procedure: reporting

  3. Contract

    Date 23 February 2024 · Amount UAH 589,013 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOHRAF-N [24797380] · Ref UA-2024-02-26-002775-a-b1 · procedure: reporting

  4. Contract

    Date 23 February 2024 · Amount UAH 590,274 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOHRAF-N [24797380] · Ref UA-2024-02-26-003951-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day