WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI» [42298471]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-25: each < 200,000 UAH, together 456,847 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
Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI» [42298471]
EDRPOU code
42298471
Buyer
Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · 2023-05-25
Indicator
Contract splitting on one day
Amount
UAH 456,847
Records behind the indicator
4
Found
4 October 2026
Code
UA-1643538
Reference
2023-05-25

What stands behind it4

  1. Contract

    Date 25 May 2023 · Amount UAH 150,231 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI [42298471] · Ref UA-2023-05-26-001682-a-c1 · procedure: reporting

  2. Contract

    Date 25 May 2023 · Amount UAH 53,174 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI [42298471] · Ref UA-2023-05-26-002189-a-c1 · procedure: reporting

  3. Contract

    Date 25 May 2023 · Amount UAH 151,957 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI [42298471] · Ref UA-2023-05-26-002578-a-c1 · procedure: reporting

  4. Contract

    Date 25 May 2023 · Amount UAH 101,484 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI [42298471] · Ref UA-2023-05-26-002938-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 · Large contract without a procedure
  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 · Contract splitting under the threshold

JSONFindings · Contract splitting on one day