WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL INVEUT" [43167594]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279317,UA-29133,UA-29134,UA-2265077; contracts 50 for 175,341,673 UAH, buyers 10, latest 2025-12-26.

Several separate indicators point to the same party. 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
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 175,341,673
Records behind the indicator
50
Found
5 October 2026
Code
UA-2363706
Reference
UA-2279317
Reference
UA-29133
Reference
UA-29134
Reference
UA-2265077
Reference
2025-12-26

What stands behind it10

  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 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

  7. 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

  8. 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

  9. 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

  10. 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

10 of 50 records shown.

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. 054 October 2026Findings · Contract splitting on one day
  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 · Several indicators on one party