WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Askepnet" [44710890]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 256,740 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 "Askepnet" [44710890]
EDRPOU code
44710890
Buyer
Komunalne nekomertsiine pidpryiemstvo "Korostyshivska TSRL im.D.I.Potiekhina" [01991731] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 256,740
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519152

What stands behind it3

  1. Contract

    Date 17 January 2023 · Amount UAH 85,580 · Buyer Komunalne nekomertsiine pidpryiemstvo "Korostyshivska TSRL im.D.I.Potiekhina [01991731] · Supplier TOV "Askepnet [44710890] · Ref UA-2023-01-17-005742-a-b1 · procedure: reporting

  2. Contract

    Date 17 January 2023 · Amount UAH 85,580 · Buyer Komunalne nekomertsiine pidpryiemstvo "Korostyshivska TSRL im.D.I.Potiekhina [01991731] · Supplier TOV "Askepnet [44710890] · Ref UA-2023-01-17-005990-a-b1 · procedure: reporting

  3. Contract

    Date 17 January 2023 · Amount UAH 85,580 · Buyer Komunalne nekomertsiine pidpryiemstvo "Korostyshivska TSRL im.D.I.Potiekhina [01991731] · Supplier TOV "Askepnet [44710890] · Ref UA-2023-01-17-006247-a-a1 · procedure: reporting

Other records of this company14

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 14
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold