Ukraine · Findings · Contract splitting under the threshold
TOV "Zip postavka" [42497466]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 191,386 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 191,386
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519595
What stands behind it4
Contract
Date 10 November 2023 · Amount UAH 45,379 · Buyer KP KOMBINAT KOMUNALNYKH POSLUH S.BILOHORODKA [30367834] · Supplier TOV "Zip Postavka [42497466] · Ref UA-2023-11-10-001559-a-b1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 49,479 · Buyer KP KOMBINAT KOMUNALNYKH POSLUH S.BILOHORODKA [30367834] · Supplier TOV "Zip Postavka [42497466] · Ref UA-2023-11-10-001753-a-a1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 47,808 · Buyer KP KOMBINAT KOMUNALNYKH POSLUH S.BILOHORODKA [30367834] · Supplier TOV "Zip Postavka [42497466] · Ref UA-2023-11-10-001899-a-a1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 48,720 · Buyer KP KOMBINAT KOMUNALNYKH POSLUH S.BILOHORODKA [30367834] · Supplier TOV "Zip postavka [42497466] · Ref UA-2023-10-10-009297-a-c1 · 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