WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 073 October 2026Findings · Contract splitting on one day
  8. 083 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold