WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI» [42298471]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 644,941 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 «ASINKTON STROI» [42298471]
EDRPOU code
42298471
Buyer
Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 644,941
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524649

What stands behind it4

  1. Contract

    Date 20 December 2022 · Amount UAH 199,985 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI [42298471] · Ref UA-2022-12-20-013288-a-c1 · procedure: reporting

  2. Contract

    Date 20 December 2022 · Amount UAH 199,985 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI [42298471] · Ref UA-2022-12-20-015283-a-c1 · procedure: reporting

  3. Contract

    Date 16 December 2022 · Amount UAH 196,537 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI [42298471] · Ref UA-2022-12-19-022337-a-c1 · procedure: reporting

  4. Contract

    Date 16 December 2022 · Amount UAH 48,433 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI [42298471] · Ref UA-2022-12-19-022492-a-c1 · procedure: reporting

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 13
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold