WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKEPNET" [44710890]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 264,000 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 "ASKEPNET" [44710890]
EDRPOU code
44710890
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNA KLINICHNA INFEKTSIINA LIKARNIA" ZAKARPATSKOI OBLASNOI RADY" [26464978] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 264,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521243

What stands behind it3

  1. Contract

    Date 1 February 2023 · Amount UAH 88,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNA KLINICHNA INFEKTSIINA LIKARNIA" ZAKARPATSKOI OBLASNOI RADY [26464978] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKEPNET [44710890] · Ref UA-2023-02-01-005070-a-a1 · procedure: reporting

  2. Contract

    Date 1 February 2023 · Amount UAH 88,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNA KLINICHNA INFEKTSIINA LIKARNIA" ZAKARPATSKOI OBLASNOI RADY [26464978] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKEPNET [44710890] · Ref UA-2023-02-01-005441-a-a1 · procedure: reporting

  3. Contract

    Date 1 February 2023 · Amount UAH 88,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNA KLINICHNA INFEKTSIINA LIKARNIA" ZAKARPATSKOI OBLASNOI RADY [26464978] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKEPNET [44710890] · Ref UA-2023-02-01-005702-a-a1 · procedure: reporting

Other records of this company27

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 27
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 164 October 2026Findings · Supplier registered shortly before the contract
  7. 174 October 2026Findings · Supplier registered shortly before the contract
  8. 184 October 2026Findings · Supplier registered shortly before the contract
  9. 194 October 2026Findings · Supplier registered shortly before the contract
  10. 204 October 2026Findings · Supplier registered shortly before the contract
  11. 214 October 2026Findings · Supplier registered shortly before the contract
  12. 224 October 2026Findings · Supplier registered shortly before the contract
  13. 234 October 2026Findings · Supplier registered shortly before the contract
  14. 244 October 2026Findings · Supplier registered shortly before the contract
  15. 254 October 2026Findings · Supplier registered shortly before the contract
  16. 264 October 2026Findings · Supplier registered shortly before the contract
  17. 274 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold