WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Askep" [41571077]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 195,300 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
TzOV "Askep" [41571077]
EDRPOU code
41571077
Buyer
OKNP "CHernivetskyi oblasnyi narkolohichnyi dyspanser" [43353243] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 195,300
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523887

What stands behind it4

  1. Contract

    Date 26 October 2022 · Amount UAH 48,800 · Buyer OKNP "CHernivetskyi oblasnyi narkolohichnyi dyspanser [43353243] · Supplier TOV Askep [41571077] · Ref UA-2022-10-28-007425-a-b1 · procedure: reporting

  2. Contract

    Date 26 October 2022 · Amount UAH 48,950 · Buyer OKNP "CHernivetskyi oblasnyi narkolohichnyi dyspanser [43353243] · Supplier TOV ASKEP [41571077] · Ref UA-2022-10-28-008403-a-c1 · procedure: reporting

  3. Contract

    Date 24 October 2022 · Amount UAH 47,700 · Buyer OKNP "CHernivetskyi oblasnyi narkolohichnyi dyspanser [43353243] · Supplier TzOV "Askep [41571077] · Ref UA-2022-10-26-009252-a-b1 · procedure: reporting

  4. Contract

    Date 21 October 2022 · Amount UAH 49,850 · Buyer OKNP "CHernivetskyi oblasnyi narkolohichnyi dyspanser [43353243] · Supplier TOB "Askep [41571077] · Ref UA-2022-10-25-010195-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold