WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtomahistral-IF" [39053510]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2025-08-15: each < 1,500,000 UAH, together 3,966,584 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-IF" [39053510]
EDRPOU code
39053510
Buyer
SKP "Dobrobut-M" [38335716] · 2025-08-15
Indicator
Contract splitting on one day
Amount
UAH 3,966,584
Records behind the indicator
3
Found
4 October 2026
Code
UA-1640442
Reference
2025-08-15

What stands behind it3

  1. Contract

    Date 2 September 2025 · Amount UAH 1,299,686 · Buyer SKP "Dobrobut-M [38335716] · Ref UA-2025-08-19-005831-a-a1 · procedure: reporting

  2. Contract

    Date 19 August 2025 · Amount UAH 1,292,365 · Buyer SKP "Dobrobut-M [38335716] · Ref UA-2025-08-19-007379-a-b1 · procedure: reporting

  3. Contract

    Date 19 August 2025 · Amount UAH 1,374,533 · Buyer SKP "Dobrobut-M [38335716] · Ref UA-2025-08-19-009482-a-c1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Duplicate records in the data
  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 under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 073 October 2026Findings · Contract splitting on one day
  8. 083 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day