Ukraine · Findings · Contract splitting under the threshold
TOV "Ukrsnab 2014" [40761758]
Why it is here
Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q1, 752,471 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 752,471
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1520311
What stands behind it10
Contract
Date 22 March 2023 · Amount UAH 49,920 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-24-009997-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 47,600 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-24-010000-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 48,000 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-24-010035-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 45,384 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-26-000209-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 98,921 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-26-000245-a-b1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 98,046 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-26-000243-a-c1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 87,960 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-26-000234-a-b1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 93,012 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-26-000228-a-b1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 92,969 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-27-001679-a-c1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 90,660 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2024-01-03-000006-a-c1 · procedure: reporting
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