WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TERNOPILSKYI MOLOKOZAVOD [30356917]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 196,799 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
TERNOPILSKYI MOLOKOZAVOD [30356917]
EDRPOU code
30356917
Buyer
Viddil osvity, molodi i sportu Maloliubashanskoi silskoi rady [42296427] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 196,799
Records behind the indicator
4
Found
4 October 2026
Code
UA-1518904

What stands behind it4

  1. Contract

    Date 11 January 2022 · Amount UAH 49,250 · Buyer Viddil osvity, molodi i sportu Maloliubashanskoi silskoi rady [42296427] · Supplier PrAT "Ternopilskyi molokozavod [30356917] · Ref UA-2022-01-11-001280-c-a1 · procedure: reporting

  2. Contract

    Date 11 January 2022 · Amount UAH 49,824 · Buyer Viddil osvity, molodi i sportu Maloliubashanskoi silskoi rady [42296427] · Supplier TERNOPILSKYI MOLOKOZAVOD [30356917] · Ref UA-2022-01-06-002523-c-b1 · procedure: reporting

  3. Contract

    Date 11 January 2022 · Amount UAH 49,725 · Buyer Viddil osvity, molodi i sportu Maloliubashanskoi silskoi rady [42296427] · Supplier TERNOPILSKYI MOLOKOZAVOD [30356917] · Ref UA-2022-01-06-000445-a-b1 · procedure: reporting

  4. Contract

    Date 11 January 2022 · Amount UAH 48,000 · Buyer Viddil osvity, molodi i sportu Maloliubashanskoi silskoi rady [42296427] · Supplier TERNOPILSKYI MOLOKOZAVOD [30356917] · Ref UA-2022-01-06-000412-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold