Ukraine · Findings · Contract splitting under the threshold
TOV "Ukrsnab 2014" [40761758]
Why it is here
Indicator “Contract splitting under the threshold”: 17 contracts without a procedure in 85–100 % threshold for 2022-Q1, 951,165 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 "Ukrsnab 2014" [40761758]
- EDRPOU code
- 40761758
- Buyer
- KP ZHKS "KHmelnytskyi" [32190579] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 951,165
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-1520309
What stands behind it10
Contract
Date 11 January 2022 · Amount UAH 48,600 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "UKRSNAB 2014 [40761758] · Ref UA-2022-01-14-001521-b-b1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,408 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "UKRSNAB 2014 [40761758] · Ref UA-2022-01-14-003767-c-c1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,560 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "UKRSNAB 2014 [40761758] · Ref UA-2022-01-14-007032-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 48,530 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "UKRSNAB 2014 [40761758] · Ref UA-2022-01-14-003702-c-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 48,000 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "UKRSNAB 2014 [40761758] · Ref UA-2022-01-13-007058-a-b1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,056 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "UKRSNAB 2014 [40761758] · Ref UA-2022-01-13-001586-b-b1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,440 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "UKRSNAB 2014 [40761758] · Ref UA-2022-01-13-007102-a-c1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,770 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "UKRSNAB 2014 [40761758] · Ref UA-2022-01-13-003647-c-c1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 48,520 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "UKRSNAB 2014 [40761758] · Ref UA-2022-01-13-001607-b-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 46,572 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "UKRSNAB 2014 [40761758] · Ref UA-2022-01-13-001608-b-b1 · procedure: reporting
10 of 17 records shown.
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold