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 2024-01-24: each < 200,000 UAH, together 514,700 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] · 2024-01-24
Indicator
Contract splitting on one day
Amount
UAH 514,700
Records behind the indicator
12
Found
4 October 2026
Code
UA-1605575
Reference
2024-01-24

What stands behind it10

  1. Contract

    Date 24 January 2024 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-001071-a-b1 · procedure: reporting

  2. Contract

    Date 24 January 2024 · Amount UAH 49,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-001337-a-c1 · procedure: reporting

  3. Contract

    Date 24 January 2024 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-001500-a-c1 · procedure: reporting

  4. Contract

    Date 24 January 2024 · Amount UAH 45,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-001977-a-c1 · procedure: reporting

  5. Contract

    Date 24 January 2024 · Amount UAH 25,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-002368-a-a1 · procedure: reporting

  6. Contract

    Date 24 January 2024 · Amount UAH 49,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-003207-a-c1 · procedure: reporting

  7. Contract

    Date 24 January 2024 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-003612-a-b1 · procedure: reporting

  8. Contract

    Date 24 January 2024 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-004122-a-a1 · procedure: reporting

  9. Contract

    Date 24 January 2024 · Amount UAH 40,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-004429-a-a1 · procedure: reporting

  10. Contract

    Date 24 January 2024 · Amount UAH 45,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "ZIP POSTAVKA [42497466] · Ref UA-2024-01-24-004576-a-b1 · 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