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”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q4, 437,722 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 437,722
Records behind the indicator
9
Found
4 October 2026
Code
UA-1521986

What stands behind it9

  1. Contract

    Date 15 December 2023 · Amount UAH 49,953 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-12-19-005619-a-b1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 49,290 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-12-19-005858-a-b1 · procedure: reporting

  3. Contract

    Date 15 December 2023 · Amount UAH 49,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-12-19-006310-a-b1 · procedure: reporting

  4. Contract

    Date 1 December 2023 · Amount UAH 49,422 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-12-05-006746-a-c1 · procedure: reporting

  5. Contract

    Date 1 December 2023 · Amount UAH 49,820 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-12-05-012376-a-a1 · procedure: reporting

  6. Contract

    Date 30 October 2023 · Amount UAH 48,006 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-11-09-010408-a-c1 · procedure: reporting

  7. Contract

    Date 30 October 2023 · Amount UAH 45,804 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-11-09-011234-a-c1 · procedure: reporting

  8. Contract

    Date 30 October 2023 · Amount UAH 46,848 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-11-09-011614-a-a1 · procedure: reporting

  9. Contract

    Date 30 October 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-2023-11-09-011831-a-c1 · procedure: reporting

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