Ukraine · Findings · Contract splitting on one day

TOV BK "ASHER" [45800665]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-06-11: each < 1,500,000 UAH, together 2,769,514 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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: TOV BK "ASHER" [45800665]
EDRPOU code: 45800665
Buyer: MALODANYLIVSKA SELYSHCHNA RADA [04398790] · 2026-06-11
Indicator: Contract splitting on one day
Amount: UAH 2,769,514
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-1613619
Reference: 2026-06-11

What stands behind it2

Contract
Kapitalnyi remont okremykh dilianok vulytsi Nezalezhna Ukraina vid budynku №17 do budynku №21 ta na perekhresti z vulytseiu Husakivska v s. CHerkaska Lozova KHarkivskoho raionu KHarkivskoi oblasti (D…
Date 11 June 2026 · Amount UAH 1,408,529 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Ref UA-2026-06-11-008453-a-a1 · procedure: reporting
Contract
Kapitalnyi remont dorozhnoho pokryttia po vulytsi Pivdenna v selyshchi Mala Danylivka bilia perekhrestia z vulytseiu Malodanylivskyi shliakh z oblashtuvanniam trotuaru do avtobusnoi zupynky z urakhuv…
Date 11 June 2026 · Amount UAH 1,360,985 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Ref UA-2026-06-11-010373-a-a1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting on one day