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”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 191,995 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 191,995
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524375

What stands behind it4

  1. Contract

    Date 9 December 2022 · Amount UAH 47,161 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT [32986703] · Ref UA-2022-12-09-017627-a-a1 · procedure: reporting

  2. Contract

    Date 29 November 2022 · Amount UAH 47,787 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT [32986703] · Ref UA-2022-11-29-008419-a-c1 · procedure: reporting

  3. Contract

    Date 5 October 2022 · Amount UAH 48,454 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT [32986703] · Ref UA-2022-10-06-009739-a-a1 · procedure: reporting

  4. Contract

    Date 5 October 2022 · Amount UAH 48,593 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT [32986703] · Ref UA-2022-10-06-009871-a-a1 · 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