WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  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