WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "ZIP POSTAVKA" [42497466]

Why it is here

Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-01-25: each < 200,000 UAH, together 750,000 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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 "ZIP POSTAVKA" [42497466]
EDRPOU code
42497466
Buyer
KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · 2023-01-25
Indicator
Contract splitting on one day
Amount
UAH 750,000
Records behind the indicator
12
Found
4 October 2026
Code
UA-1605574
Reference
2023-01-25

What stands behind it10

  1. Contract

    Date 25 January 2023 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-001168-a-b1 · procedure: reporting

  2. Contract

    Date 25 January 2023 · Amount UAH 25,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-001320-a-a1 · procedure: reporting

  3. Contract

    Date 25 January 2023 · Amount UAH 55,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-001509-a-c1 · procedure: reporting

  4. Contract

    Date 25 January 2023 · Amount UAH 95,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-001635-a-a1 · procedure: reporting

  5. Contract

    Date 25 January 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-001802-a-c1 · procedure: reporting

  6. Contract

    Date 25 January 2023 · Amount UAH 85,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-002064-a-c1 · procedure: reporting

  7. Contract

    Date 25 January 2023 · Amount UAH 40,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-002294-a-a1 · procedure: reporting

  8. Contract

    Date 25 January 2023 · Amount UAH 60,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-005247-a-a1 · procedure: reporting

  9. Contract

    Date 25 January 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-005521-a-a1 · procedure: reporting

  10. Contract

    Date 25 January 2023 · Amount UAH 85,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2023-01-26-006511-a-a1 · procedure: reporting

10 of 12 records shown.

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day