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”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 139,649 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 "TSentralna miska likarnia Reniiskoi miskoi rady" [01998868] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 139,649
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521241

What stands behind it3

  1. Contract

    Date 19 January 2022 · Amount UAH 45,049 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentralna miska likarnia Reniiskoi miskoi rady [01998868] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKEP [41571077] · Ref UA-2022-01-19-007767-a-a1 · procedure: reporting

  2. Contract

    Date 19 January 2022 · Amount UAH 47,600 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentralna miska likarnia Reniiskoi miskoi rady [01998868] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKEP [41571077] · Ref UA-2022-01-19-009051-a-a1 · procedure: reporting

  3. Contract

    Date 19 January 2022 · Amount UAH 47,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentralna miska likarnia Reniiskoi miskoi rady [01998868] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKEP [41571077] · Ref UA-2022-01-19-009439-a-a1 · 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