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”: 8 contracts without a procedure on one day 2023-05-03: each < 200,000 UAH, together 1,500,000 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
TERNUVATSKA SELYSHCHNA RADA [20509545] · 2023-05-03
Indicator
Contract splitting on one day
Amount
UAH 1,500,000
Records behind the indicator
8
Found
4 October 2026
Code
UA-1616973
Reference
2023-05-03

What stands behind it8

  1. Contract

    Date 3 May 2023 · Amount UAH 197,990 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-002022-a-a1 · procedure: reporting

  2. Contract

    Date 3 May 2023 · Amount UAH 198,999 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-002895-a-a1 · procedure: reporting

  3. Contract

    Date 3 May 2023 · Amount UAH 197,990 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-004191-a-c1 · procedure: reporting

  4. Contract

    Date 3 May 2023 · Amount UAH 198,989 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-004516-a-a1 · procedure: reporting

  5. Contract

    Date 3 May 2023 · Amount UAH 198,999 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-004802-a-b1 · procedure: reporting

  6. Contract

    Date 3 May 2023 · Amount UAH 197,990 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-007375-a-c1 · procedure: reporting

  7. Contract

    Date 3 May 2023 · Amount UAH 196,994 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-007510-a-b1 · procedure: reporting

  8. Contract

    Date 3 May 2023 · Amount UAH 112,047 · Buyer TERNUVATSKA SELYSHCHNA RADA [20509545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEST [43167594] · Ref UA-2023-05-04-007654-a-c1 · 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