WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu "AVTOMAHISTRAL-ZAKHID" [37246416]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23607,UA-38269,UA-38270,UA-38271,UA-38272,UA-38273,UA-38274,UA-38275,UA-38276,UA-38277,UA-38278,UA-38279,UA-38280,UA-38281,UA-38282,UA-38283,UA-2265211; contracts 67 for 1,592,066,125 UAH, buyers 29, latest 2026-08-28.

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-ZAKHID" [37246416]
EDRPOU code
37246416
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 1,592,066,125
Records behind the indicator
67
Found
5 October 2026
Code
UA-2363764
Reference
UA-23607
Reference
UA-38269
Reference
UA-38270
Reference
UA-38271
Reference
UA-38272
Reference
UA-38273
Reference
UA-38274
Reference
UA-38275

What stands behind it10

  1. Contract

    Date 25 November 2024 · Amount UAH 1,541,915 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva CHernihivskoi miskoi rady [03366374] · Ref UA-2024-10-04-002909-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 21 March 2023 · Amount UAH 31,450 · Buyer KP Zalishchytske miske komunalne pidpryiemstvo [39864333] · Supplier TOV "Avtomahistral - Zakhid [37246416] · Ref UA-2023-03-22-006888-a-a1 · procedure: reporting

  3. Contract

    Date 21 March 2023 · Amount UAH 18,000 · Buyer KP Zalishchytske miske komunalne pidpryiemstvo [39864333] · Supplier TOV "Avtomahistral - Zakhid [37246416] · Ref UA-2023-03-22-007152-a-a1 · procedure: reporting

  4. Contract

    Date 28 February 2023 · Amount UAH 260,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOV "AVTOMAHISTRAL-ZAKHID [37246416] · Ref UA-2023-01-27-005422-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 28 September 2022 · Amount UAH 10,235 · Buyer Komunalne pidpryiemstvo "Blahoustrii" CHortkivskoi miskoi rady [43506764] · Supplier TOV "Avtomahistral-Zakhid [37246416] · Ref UA-2022-09-28-003377-a-c1 · procedure: reporting

  6. Contract

    Date 28 September 2022 · Amount UAH 48,750 · Buyer Komunalne pidpryiemstvo "Blahoustrii" CHortkivskoi miskoi rady [43506764] · Supplier TOV "Avtomahistral-Zakhid [37246416] · Ref UA-2022-09-28-003811-a-c1 · procedure: reporting

  7. Contract

    Date 28 September 2022 · Amount UAH 49,840 · Buyer KP "Rytualna sluzhba" CHMR [43506743] · Supplier TzOV "Avtomahistral-Zakhid [37246416] · Ref UA-2022-09-28-003795-a-a1 · procedure: reporting

  8. Contract

    Date 13 September 2022 · Amount UAH 49,800 · Buyer Komunalne pidpryiemstvo "Buchatskyi kombinat komunalnykh pidpryiemstv [03353207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL-ZAKHID [37246416] · Ref UA-2022-09-13-003782-a-b1 · procedure: reporting

  9. Contract

    Date 5 September 2022 · Amount UAH 49,380 · Buyer Komunalne pidpryiemstvo "Blahoustrii" CHortkivskoi miskoi rady [43506764] · Supplier TOV "Avtomahistral-Zakhid [37246416] · Ref UA-2022-09-05-008281-a-b1 · procedure: reporting

  10. Contract

    Date 30 June 2022 · Amount UAH 18,900 · Buyer Komunalne pidpryiemstvo "Blahoustrii" CHortkivskoi miskoi rady [43506764] · Supplier TOV "Avtomahistral-Zakhid [37246416] · Ref UA-2022-07-04-004388-a-a1 · procedure: reporting

10 of 67 records shown.

Other records of this company14

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 14
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Court decisions about the party
  4. 144 October 2026Findings · Supplier in the register of debtors

JSONFindings · Several indicators on one party