WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold