WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «Budivelna kompaniia «Asfalt-Servis» [42291806]

Why it is here

Indicator “Contract splitting under the threshold”: 19 contracts without a procedure in 85–100 % threshold for 2023-Q3, 3,754,325 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 «Budivelna kompaniia «Asfalt-Servis» [42291806]
EDRPOU code
42291806
Buyer
Derhachivska miska rada [04059496] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 3,754,325
Records behind the indicator
19
Found
4 October 2026
Code
UA-1520450

What stands behind it10

  1. Contract

    Date 28 September 2023 · Amount UAH 199,277 · Buyer Derhachivska miska rada [04059496] · Supplier TOV «Budivelna kompaniia «Asfalt-Servis [42291806] · Ref UA-2023-09-28-011484-a-b1 · procedure: reporting

  2. Contract

    Date 28 September 2023 · Amount UAH 199,874 · Buyer Derhachivska miska rada [04059496] · Supplier TOV «Budivelna kompaniia «Asfalt-Servis [42291806] · Ref UA-2023-09-28-011849-a-c1 · procedure: reporting

  3. Contract

    Date 28 September 2023 · Amount UAH 198,300 · Buyer Derhachivska miska rada [04059496] · Supplier TOV «Budivelna kompaniia «Asfalt-Servis [42291806] · Ref UA-2023-09-29-000328-a-a1 · procedure: reporting

  4. Contract

    Date 28 September 2023 · Amount UAH 197,023 · Buyer Derhachivska miska rada [04059496] · Supplier TOV «Budivelna kompaniia «Asfalt-Servis [42291806] · Ref UA-2023-09-29-000482-a-b1 · procedure: reporting

  5. Contract

    Date 28 September 2023 · Amount UAH 195,521 · Buyer Derhachivska miska rada [04059496] · Supplier TOV «Budivelna kompaniia «Asfalt-Servis [42291806] · Ref UA-2023-09-29-000835-a-a1 · procedure: reporting

  6. Contract

    Date 28 September 2023 · Amount UAH 188,927 · Buyer Derhachivska miska rada [04059496] · Supplier TOV «Budivelna kompaniia «Asfalt-Servis [42291806] · Ref UA-2023-09-29-005143-a-b1 · procedure: reporting

  7. Contract

    Date 28 September 2023 · Amount UAH 199,829 · Buyer Derhachivska miska rada [04059496] · Supplier TOV «Budivelna kompaniia «Asfalt-Servis [42291806] · Ref UA-2023-09-29-005474-a-b1 · procedure: reporting

  8. Contract

    Date 28 September 2023 · Amount UAH 199,513 · Buyer Derhachivska miska rada [04059496] · Supplier TOV «Budivelna kompaniia «Asfalt-Servis [42291806] · Ref UA-2023-09-29-006287-a-a1 · procedure: reporting

  9. Contract

    Date 28 September 2023 · Amount UAH 197,966 · Buyer Derhachivska miska rada [04059496] · Supplier TOV «Budivelna kompaniia «Asfalt-Servis [42291806] · Ref UA-2023-09-29-006634-a-b1 · procedure: reporting

  10. Contract

    Date 28 September 2023 · Amount UAH 196,907 · Buyer Derhachivska miska rada [04059496] · Supplier TOV «Budivelna kompaniia «Asfalt-Servis [42291806] · Ref UA-2023-09-29-006921-a-a1 · procedure: reporting

10 of 19 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold