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”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 225,863 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] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 225,863
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524376

What stands behind it3

  1. Contract

    Date 27 March 2023 · Amount UAH 43,006 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT [32986703] · Ref UA-2023-03-30-000714-a-b1 · procedure: reporting

  2. Contract

    Date 22 March 2023 · Amount UAH 92,616 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT [32986703] · Ref UA-2023-03-23-007969-a-c1 · procedure: reporting

  3. Contract

    Date 16 January 2023 · Amount UAH 90,241 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRO-MONTAZHNA KOMPANIIA "ASVIT [32986703] · Ref UA-2023-01-16-007505-a-b1 · 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