Ukraine · Findings · Contract splitting under the threshold
TOV "ZIP POSTAVKA" [42497466]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 400,000 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
- TOV "ZIP POSTAVKA" [42497466]
- EDRPOU code
- 42497466
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 400,000
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519563
What stands behind it5
Contract
Date 25 January 2023 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-001168-a-b1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 95,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-001635-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 85,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-002064-a-c1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-005521-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 85,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-006511-a-a1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold