WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  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