Ukraine · Findings · Contract splitting under the threshold
PRYVATNE AKTSIONERNE TOVARYSTVO "ICHNIANSKYI ZAVOD SUKHOHO MOLOKA TA MASLA" [00448031]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 379,814 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
- PRYVATNE AKTSIONERNE TOVARYSTVO "ICHNIANSKYI ZAVOD SUKHOHO MOLOKA TA MASLA" [00448031]
- EDRPOU code
- 00448031
- Buyer
- KOMUNALNYI ZAKLAD "KULYKIVSKYI ZAKLAD DOSHKILNOI OSVITY "ROMASHKA" KULYKIVSKOI SELYSHCHNOI RADY" [21406864] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 379,814
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517241
What stands behind it3
Contract
Date 30 January 2023 · Amount UAH 98,700 · Buyer KOMUNALNYI ZAKLAD "KULYKIVSKYI ZAKLAD DOSHKILNOI OSVITY "ROMASHKA" KULYKIVSKOI SELYSHCHNOI RADY [21406864] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ICHNIANSKYI ZAVOD SUKHOHO MOLOKA TA MASLA [00448031] · Ref UA-2023-01-30-011255-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 89,775 · Buyer KOMUNALNYI ZAKLAD "KULYKIVSKYI ZAKLAD DOSHKILNOI OSVITY "ROMASHKA" KULYKIVSKOI SELYSHCHNOI RADY [21406864] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ICHNIANSKYI ZAVOD SUKHOHO MOLOKA TA MASLA [00448031] · Ref UA-2023-01-30-014872-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 191,339 · Buyer KOMUNALNYI ZAKLAD "KULYKIVSKYI ZAKLAD DOSHKILNOI OSVITY "ROMASHKA" KULYKIVSKOI SELYSHCHNOI RADY [21406864] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ICHNIANSKYI ZAVOD SUKHOHO MOLOKA TA MASLA [00448031] · Ref UA-2023-01-30-015925-a-c1 · procedure: reporting