WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKEP" [41571077]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 189,769 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKEP" [41571077]
EDRPOU code
41571077
Buyer
Komunalne nekomertsiine pidpryiemstvo "Buchatska miska likarnia" Buchatskoi miskoi rady [02000547] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 189,769
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521240

What stands behind it4

  1. Contract

    Date 30 June 2022 · Amount UAH 48,850 · Buyer Komunalne nekomertsiine pidpryiemstvo "Buchatska miska likarnia" Buchatskoi miskoi rady [02000547] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKEP [41571077] · Ref UA-2022-06-30-000108-a-b1 · procedure: reporting

  2. Contract

    Date 30 June 2022 · Amount UAH 47,269 · Buyer Komunalne nekomertsiine pidpryiemstvo "Buchatska miska likarnia" Buchatskoi miskoi rady [02000547] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKEP [41571077] · Ref UA-2022-06-30-000153-a-b1 · procedure: reporting

  3. Contract

    Date 28 June 2022 · Amount UAH 44,150 · Buyer Komunalne nekomertsiine pidpryiemstvo "Buchatska miska likarnia" Buchatskoi miskoi rady [02000547] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKEP [41571077] · Ref UA-2022-06-28-004008-a-b1 · procedure: reporting

  4. Contract

    Date 30 May 2022 · Amount UAH 49,500 · Buyer Komunalne nekomertsiine pidpryiemstvo "Buchatska miska likarnia" Buchatskoi miskoi rady [02000547] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKEP [41571077] · Ref UA-2022-05-30-005020-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold