WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE AKTSIONERNE TOVARYSTVO "TERNOPILSKYI MOLOKOZAVOD" [30356917]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 191,580 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 "TERNOPILSKYI MOLOKOZAVOD" [30356917]
EDRPOU code
30356917
Buyer
VIDDIL OSVITY,KULTURY,MOLODI TA SPORTU DERAZHNENSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [41705265] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 191,580
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517283

What stands behind it3

  1. Contract

    Date 16 January 2024 · Amount UAH 99,950 · Buyer VIDDIL OSVITY,KULTURY,MOLODI TA SPORTU DERAZHNENSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [41705265] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TERNOPILSKYI MOLOKOZAVOD [30356917] · Ref UA-2024-01-16-013271-a-b1 · procedure: reporting

  2. Contract

    Date 16 January 2024 · Amount UAH 46,872 · Buyer VIDDIL OSVITY,KULTURY,MOLODI TA SPORTU DERAZHNENSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [41705265] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TERNOPILSKYI MOLOKOZAVOD [30356917] · Ref UA-2024-01-16-013704-a-c1 · procedure: reporting

  3. Contract

    Date 16 January 2024 · Amount UAH 44,759 · Buyer VIDDIL OSVITY,KULTURY,MOLODI TA SPORTU DERAZHNENSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [41705265] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TERNOPILSKYI MOLOKOZAVOD [30356917] · Ref UA-2024-01-17-000916-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold