WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Askep" [41571077]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 138,000 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
TOV "Askep" [41571077]
EDRPOU code
41571077
Buyer
komunalne nekomertsiine pidpryiemstvo "Mohyliv-Podilska okruzhna likarnia intensyvnoho likuvannia" Mohyliv-Podilskoi miskoi rady [01982591] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 138,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519151

What stands behind it3

  1. Contract

    Date 30 May 2022 · Amount UAH 44,000 · Buyer komunalne nekomertsiine pidpryiemstvo "Mohyliv-Podilska okruzhna likarnia intensyvnoho likuvannia" Mohyliv-Podilskoi mi… [01982591] · Supplier TOV "Askep [41571077] · Ref UA-2022-06-27-000060-a-a1 · procedure: reporting

  2. Contract

    Date 20 May 2022 · Amount UAH 44,150 · Buyer komunalne nekomertsiine pidpryiemstvo "Mohyliv-Podilska okruzhna likarnia intensyvnoho likuvannia" Mohyliv-Podilskoi mi… [01982591] · Supplier TOV "Askep [41571077] · Ref UA-2022-06-24-005944-a-a1 · procedure: reporting

  3. Contract

    Date 17 May 2022 · Amount UAH 49,850 · Buyer komunalne nekomertsiine pidpryiemstvo "Mohyliv-Podilska okruzhna likarnia intensyvnoho likuvannia" Mohyliv-Podilskoi mi… [01982591] · Supplier TOV "Askep [41571077] · Ref UA-2022-06-24-004926-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold