WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT" [32986703]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 292,206 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 "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT" [32986703]
EDRPOU code
32986703
Buyer
KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODEUMISKSVITLO" [03350568] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 292,206
Records behind the indicator
6
Found
4 October 2026
Code
UA-1524374

What stands behind it6

  1. Contract

    Date 31 March 2022 · Amount UAH 48,173 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT [32986703] · Ref UA-2022-03-31-001957-b-b1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 47,484 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT [32986703] · Ref UA-2022-02-08-012053-b-b1 · procedure: reporting

  3. Contract

    Date 8 February 2022 · Amount UAH 48,966 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT [32986703] · Ref UA-2022-02-08-010345-b-b1 · procedure: reporting

  4. Contract

    Date 31 January 2022 · Amount UAH 48,966 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT [32986703] · Ref UA-2022-01-31-004372-c-c1 · procedure: reporting

  5. Contract

    Date 31 January 2022 · Amount UAH 48,966 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT [32986703] · Ref UA-2022-01-31-004519-c-c1 · procedure: reporting

  6. Contract

    Date 31 January 2022 · Amount UAH 49,651 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT [32986703] · Ref UA-2022-01-31-004641-c-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold