WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA" [42497466]

Why it is here

Indicator “Contract splitting under the threshold”: 17 contracts without a procedure in 85–100 % threshold for 2023-Q3, 818,037 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA" [42497466]
EDRPOU code
42497466
Buyer
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 818,037
Records behind the indicator
17
Found
4 October 2026
Code
UA-1521985

What stands behind it10

  1. Contract

    Date 28 September 2023 · Amount UAH 49,956 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-09-29-001514-a-a1 · procedure: reporting

  2. Contract

    Date 28 September 2023 · Amount UAH 49,044 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-09-29-001594-a-c1 · procedure: reporting

  3. Contract

    Date 28 September 2023 · Amount UAH 49,116 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-09-29-001678-a-c1 · procedure: reporting

  4. Contract

    Date 28 September 2023 · Amount UAH 49,560 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-09-29-001772-a-c1 · procedure: reporting

  5. Contract

    Date 28 September 2023 · Amount UAH 49,620 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-09-29-001867-a-c1 · procedure: reporting

  6. Contract

    Date 28 September 2023 · Amount UAH 49,080 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-09-29-002002-a-b1 · procedure: reporting

  7. Contract

    Date 25 September 2023 · Amount UAH 47,502 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-09-28-001973-a-c1 · procedure: reporting

  8. Contract

    Date 25 September 2023 · Amount UAH 48,660 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-09-28-002827-a-b1 · procedure: reporting

  9. Contract

    Date 14 September 2023 · Amount UAH 48,582 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-09-22-007107-a-c1 · procedure: reporting

  10. Contract

    Date 14 September 2023 · Amount UAH 47,244 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-09-22-009287-a-b1 · procedure: reporting

10 of 17 records shown.

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 15
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold