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, 5,532,304 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
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096] · 2026-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 5,532,304
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520648

What stands behind it4

  1. Contract

    Kapitalnyi remont dilianky trotuaru po vul. 8 Veresnia vid perekhrestia z vul. Zakhysnykiv Ukrainy do perekhrestia z vul. Mukanova u m. Balakliia Iziumskoho raionu KHarkivskoi oblasti.

    Date 18 June 2026 · Amount UAH 1,385,641 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096] · Ref UA-2026-06-18-007073-a-a1 · procedure: reporting

  2. Contract

    Kapitalnyi remont trotuaru po vul. KHarkivska vid Savynskoho shose do shliakhoprovodu po vul. Novoselivka u m. Balakliia Iziumskoho raionu KHarkivskoi oblasti

    Date 16 June 2026 · Amount UAH 1,387,776 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096] · Ref UA-2026-06-16-008358-a-a1 · procedure: reporting

  3. Contract

    Kapitalnyi remont trotuaru po vul. TSentralna vid perekhrestia z vul. Zakhysnykiv Ukrainy do perekhrestia z Vul. Volodymyra TSeluika u m. Balakliia Iziumskoho raionu KHarkivskoi oblasti.

    Date 16 June 2026 · Amount UAH 1,367,833 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096] · Ref UA-2026-06-16-011853-a-a1 · procedure: reporting

  4. Contract

    Kapitalnyi remont dorozhnoho pokryttia na shliakhoprovodi po vul. Novoselivka u m. Balakliia Iziumskoho raionu KHarkivskoi oblasti .

    Date 28 April 2026 · Amount UAH 1,391,053 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096] · Ref UA-2026-04-28-008506-a-c1 · 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