Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtointerstroi» [33620522]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276993,UA-2277014,UA-29661,UA-29662,UA-29663,UA-29664,UA-43277,UA-2265230; contracts 44 for 521,705,566 UAH, buyers 14, latest 2025-12-22.

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 «Avtointerstroi» [33620522]
EDRPOU code: 33620522
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 521,705,566
Records behind the indicator: 44
Found: 5 October 2026
Code: UA-2363805
Reference: UA-2276993
Reference: UA-2277014
Reference: UA-29661
Reference: UA-29662
Reference: UA-29663
Reference: UA-29664
Reference: UA-43277
Reference: UA-2265230

What stands behind it10

Contract
Date 6 October 2023 · Amount UAH 394,281 · Buyer KP "Upravlinnia kapitalnoho budivnytstva" Druzhkivskoi miskoi rady [35626526] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtointerstroi [33620522] · Ref UA-2023-10-06-012377-a-a1 · procedure: reporting
Contract
Date 29 September 2023 · Amount UAH 11,276,301 · Buyer Viddil osvity Dobropilskoi miskoi rady [02142833] · Supplier TOV "Avtointerstroi [33620522] · Ref UA-2023-09-08-010784-a-b1 · procedure: aboveThreshold
Contract
Date 11 September 2023 · Amount UAH 10,785,329 · Buyer Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoi miskoi rady [40478970] · Supplier TOV "Avtointerstroi [33620522] · Ref UA-2023-08-09-011748-a-c1 · procedure: aboveThreshold
Contract
Date 8 September 2023 · Amount UAH 1,359,132 · Buyer KP "Upravlinnia kapitalnoho budivnytstva" Druzhkivskoi miskoi rady [35626526] · Supplier TOV «Avtointerstroi [33620522] · Ref UA-2023-09-09-000009-a-b1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 4,163,664 · Buyer Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoi miskoi rady [40478970] · Supplier TOV "Avtointerstroi [33620522] · Ref UA-2023-08-08-008501-a-c1 · procedure: aboveThreshold
Contract
Date 28 August 2023 · Amount UAH 255,314 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBRO" DOBROPILSKOI MISKOI RADY [40507613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOINTERSTROI [33620522] · Ref UA-2023-08-28-003368-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 6,345,714 · Buyer Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoi miskoi rady [40478970] · Supplier TOV "Avtointerstroi [33620522] · Ref UA-2023-07-25-007159-a-c1 · procedure: aboveThreshold
Contract
Date 16 August 2023 · Amount UAH 24,149,194 · Buyer Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoi miskoi rady [40478970] · Supplier TOV "Avtointerstroi [33620522] · Ref UA-2023-07-21-003551-a-a1 · procedure: aboveThreshold
Contract
Date 16 August 2023 · Amount UAH 3,105,301 · Buyer Holovne upravlinnia Natsionalnoi politsii v Donetskii oblasti [40109058] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOINTERSTROI [33620522] · Ref UA-2023-08-17-003535-a-b1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 1,499,786 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" DRUZHKIVSKOI MISKOI RADY [01990462] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOINTERSTROI [33620522] · Ref UA-2023-05-16-014696-a-c1 · procedure: reporting

10 of 44 records shown.

Other records of this company11

All 11

114 October 2026Findings · Cartel pattern

JSON Findings · Several indicators on one party