Ukraine · Findings · Contract splitting under the threshold
TOV BK "ASHER" [45800665]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2026-Q2, 5,587,651 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 BK "ASHER" [45800665]
- EDRPOU code
- 45800665
- Buyer
- MALODANYLIVSKA SELYSHCHNA RADA [04398790] · 2026-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 5,587,651
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520643
What stands behind it4
Contract
Kapitalnyi remont dorozhnoho pokryttia po vulytsi SHevchenka vid budynku №27 do budynku № 33 ta bilia budynku №39 v seli CHerkaska Lozova KHarkivskoho raionu KHarkivskoi oblasti (DK 021:2015: 4523000…
Date 12 June 2026 · Amount UAH 1,408,609 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Ref UA-2026-06-12-009759-a-a1 · procedure: reporting
Contract
Kapitalnyi remont okremykh dilianok vulytsi Nezalezhna Ukraina vid budynku №17 do budynku №21 ta na perekhresti z vulytseiu Husakivska v s. CHerkaska Lozova KHarkivskoho raionu KHarkivskoi oblasti (D…
Date 11 June 2026 · Amount UAH 1,408,529 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Ref UA-2026-06-11-008453-a-a1 · procedure: reporting
Contract
Kapitalnyi remont dorozhnoho pokryttia po vulytsi Pivdenna v selyshchi Mala Danylivka bilia perekhrestia z vulytseiu Malodanylivskyi shliakh z oblashtuvanniam trotuaru do avtobusnoi zupynky z urakhuv…
Date 11 June 2026 · Amount UAH 1,360,985 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Ref UA-2026-06-11-010373-a-a1 · procedure: reporting
Contract
Kapitalnyi remont okremoi dilianky po vulytsi Soniachna vid budynku №28A do budynku № 36 v seli Luzhok KHarkivskoho raionu KHarkivskoi oblasti (DK 021:2015: 45230000-8 Budivnytstvo truboprovodiv, lin…
Date 4 June 2026 · Amount UAH 1,409,528 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Ref UA-2026-06-04-012864-a-a1 · procedure: reporting
Other records of this company8
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 073 October 2026Findings · Contract splitting on one day
- 083 October 2026Findings · Contract splitting on one day