WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Ukrsnab 2014" [40761758]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-03-22: each < 200,000 UAH, together 1,148,731 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] · 2023-03-22
Indicator
Contract splitting on one day
Amount
UAH 1,148,731
Records behind the indicator
17
Found
4 October 2026
Code
UA-1611318
Reference
2023-03-22

What stands behind it10

  1. Contract

    Date 22 March 2023 · Amount UAH 49,920 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-24-009997-a-a1 · procedure: reporting

  2. Contract

    Date 22 March 2023 · Amount UAH 47,600 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-24-010000-a-a1 · procedure: reporting

  3. Contract

    Date 22 March 2023 · Amount UAH 69,900 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-24-010043-a-b1 · procedure: reporting

  4. Contract

    Date 22 March 2023 · Amount UAH 74,796 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-24-010048-a-c1 · procedure: reporting

  5. Contract

    Date 22 March 2023 · Amount UAH 48,000 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-24-010035-a-a1 · procedure: reporting

  6. Contract

    Date 22 March 2023 · Amount UAH 45,384 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-26-000209-a-a1 · procedure: reporting

  7. Contract

    Date 22 March 2023 · Amount UAH 55,656 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-26-000248-a-a1 · procedure: reporting

  8. Contract

    Date 22 March 2023 · Amount UAH 98,921 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-26-000245-a-b1 · procedure: reporting

  9. Contract

    Date 22 March 2023 · Amount UAH 98,046 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-26-000243-a-c1 · procedure: reporting

  10. Contract

    Date 22 March 2023 · Amount UAH 87,960 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "Ukrsnab 2014 [40761758] · Ref UA-2023-03-26-000234-a-b1 · procedure: reporting

10 of 17 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