WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Zip Postavka" [42497466]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 193,932 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
KP KOMBINAT KOMUNALNYKH POSLUH S.BILOHORODKA [30367834] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 193,932
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519594

What stands behind it3

  1. Contract

    Date 26 September 2023 · Amount UAH 48,480 · Buyer KP KOMBINAT KOMUNALNYKH POSLUH S.BILOHORODKA [30367834] · Supplier TOV "Zip Postavka [42497466] · Ref UA-2023-09-27-003501-a-c1 · procedure: reporting

  2. Contract

    Date 6 July 2023 · Amount UAH 46,440 · Buyer KP KOMBINAT KOMUNALNYKH POSLUH S.BILOHORODKA [30367834] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-07-07-009339-a-c1 · procedure: reporting

  3. Contract

    Date 6 July 2023 · Amount UAH 99,012 · Buyer KP KOMBINAT KOMUNALNYKH POSLUH S.BILOHORODKA [30367834] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-07-07-010163-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