WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ZIP POSTAVKA" [42497466]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2024-Q1, 429,700 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 429,700
Records behind the indicator
9
Found
4 October 2026
Code
UA-1519564

What stands behind it9

  1. Contract

    Date 24 January 2024 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-001071-a-b1 · procedure: reporting

  2. Contract

    Date 24 January 2024 · Amount UAH 49,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-001337-a-c1 · procedure: reporting

  3. Contract

    Date 24 January 2024 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-001500-a-c1 · procedure: reporting

  4. Contract

    Date 24 January 2024 · Amount UAH 45,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-001977-a-c1 · procedure: reporting

  5. Contract

    Date 24 January 2024 · Amount UAH 49,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-003207-a-c1 · procedure: reporting

  6. Contract

    Date 24 January 2024 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-003612-a-b1 · procedure: reporting

  7. Contract

    Date 24 January 2024 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-004122-a-a1 · procedure: reporting

  8. Contract

    Date 24 January 2024 · Amount UAH 45,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-004576-a-b1 · procedure: reporting

  9. Contract

    Date 24 January 2024 · Amount UAH 48,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-004983-a-b1 · 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