WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold