WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Ukrsnab 2014" [40761758]

Why it is here

Indicator “Contract splitting on one day”: 22 contracts without a procedure on one day 2022-03-23: each < 200,000 UAH, together 491,631 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 "Ukrsnab 2014" [40761758]
EDRPOU code
40761758
Buyer
KP ZHKS "KHmelnytskyi" [32190579] · 2022-03-23
Indicator
Contract splitting on one day
Amount
UAH 491,631
Records behind the indicator
22
Found
4 October 2026
Code
UA-1611312
Reference
2022-03-23

What stands behind it10

  1. Contract

    Date 23 March 2022 · Amount UAH 23,760 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2022-04-10-000056-c-a1 · procedure: reporting

  2. Contract

    Date 23 March 2022 · Amount UAH 7,529 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2022-04-10-000054-c-a1 · procedure: reporting

  3. Contract

    Date 23 March 2022 · Amount UAH 3,997 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2022-04-10-000078-b-a1 · procedure: reporting

  4. Contract

    Date 23 March 2022 · Amount UAH 4,080 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2022-04-10-000081-b-a1 · procedure: reporting

  5. Contract

    Date 23 March 2022 · Amount UAH 17,011 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2022-04-10-000058-c-a1 · procedure: reporting

  6. Contract

    Date 23 March 2022 · Amount UAH 11,232 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2022-04-10-000018-a-a1 · procedure: reporting

  7. Contract

    Date 23 March 2022 · Amount UAH 3,446 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2022-04-10-000019-a-a1 · procedure: reporting

  8. Contract

    Date 23 March 2022 · Amount UAH 7,840 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2022-04-10-000080-b-a1 · procedure: reporting

  9. Contract

    Date 23 March 2022 · Amount UAH 8,800 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2022-04-13-001866-c-b1 · procedure: reporting

  10. Contract

    Date 23 March 2022 · Amount UAH 1,507 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2022-04-13-001868-c-b1 · procedure: reporting

10 of 22 records shown.

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  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

JSONFindings · Contract splitting on one day