WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEUT" [43167594]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-04-13: each < 200,000 UAH, together 1,186,430 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 "AVTOMAHISTRAL INVEUT" [43167594]
EDRPOU code
43167594
Buyer
Pavlivska silska rada [04353285] · 2023-04-13
Indicator
Contract splitting on one day
Amount
UAH 1,186,430
Records behind the indicator
6
Found
4 October 2026
Code
UA-1616972
Reference
2023-04-13

What stands behind it6

  1. Contract

    Date 13 April 2023 · Amount UAH 197,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-04-14-006679-a-b1 · procedure: reporting

  2. Contract

    Date 13 April 2023 · Amount UAH 199,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-04-14-006984-a-c1 · procedure: reporting

  3. Contract

    Date 13 April 2023 · Amount UAH 198,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-04-14-007067-a-a1 · procedure: reporting

  4. Contract

    Date 13 April 2023 · Amount UAH 199,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-04-14-007122-a-b1 · procedure: reporting

  5. Contract

    Date 13 April 2023 · Amount UAH 198,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-04-14-007167-a-b1 · procedure: reporting

  6. Contract

    Date 13 April 2023 · Amount UAH 195,430 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-04-14-007209-a-a1 · 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 under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day