Ukraine · Findings · Contract splitting under the threshold

TOV BK "ASHER" [45800665]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2026-Q3, 4,224,653 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-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 4,224,653
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1520644

What stands behind it3

Contract
Kapitalnyi remont dorozhnoho pokryttia po vulytsi Lozovenkivska vid budynku №48 do budynku №52 v seli CHerkaska Lozova KHarkivskoho raionu KHarkivskoi oblasti (DK 021:2015: 45230000-8 Budivnytstvo tr…
Date 22 September 2026 · Amount UAH 1,418,041 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Ref UA-2026-09-22-003763-a-a1 · procedure: reporting
Contract
Kapitalnyi remont dorozhnoho pokryttia po vulytsi Lozovenkivska vid budynku №48 do budynku №52 v seli CHerkaska Lozova KHarkivskoho raionu KHarkivskoi oblasti (DK 021:2015: 45230000-8 Budivnytstvo tr…
Date 17 September 2026 · Amount UAH 1,418,041 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Ref UA-2026-09-17-011942-a-a1 · procedure: reporting
Contract
Kapitalnyi remont chastyny asfaltnoho pokryttia podvir’ia na terytorii KZ "Opornyi zaklad osvity Malodanylivskyi litsei" Malodanylivskoi selyshchnoi rady KHarkivskoho raionu KHarkivskoi oblasti za ad…
Date 11 August 2026 · Amount UAH 1,388,570 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Ref UA-2026-08-11-009025-a-a1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold