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”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 799,622 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 miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 799,622
Records behind the indicator
8
Found
4 October 2026
Code
UA-1521988

What stands behind it8

  1. Contract

    Date 20 January 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-01-25-010531-a-c1 · procedure: reporting

  2. Contract

    Date 20 January 2023 · Amount UAH 99,960 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-01-25-010916-a-c1 · procedure: reporting

  3. Contract

    Date 20 January 2023 · Amount UAH 99,960 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-01-25-011484-a-c1 · procedure: reporting

  4. Contract

    Date 20 January 2023 · Amount UAH 99,972 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-01-25-011986-a-c1 · procedure: reporting

  5. Contract

    Date 20 January 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-01-25-012343-a-c1 · procedure: reporting

  6. Contract

    Date 20 January 2023 · Amount UAH 99,970 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-01-25-012624-a-c1 · procedure: reporting

  7. Contract

    Date 20 January 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-01-25-012977-a-c1 · procedure: reporting

  8. Contract

    Date 20 January 2023 · Amount UAH 99,970 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP POSTAVKA [42497466] · Ref UA-2023-01-25-013382-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