Ukraine · Findings · Contract splitting under the threshold

TOV "Derazhnianskyi molochnyi zavod" [14146210]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 268,080 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: TOV "Derazhnianskyi molochnyi zavod" [14146210]
EDRPOU code: 14146210
Buyer: Sakhnovetska silska rada KHmelnytskoi oblasti [04406785] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 268,080
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1519437

What stands behind it3

Contract
Date 16 January 2023 · Amount UAH 93,840 · Buyer Sakhnovetska silska rada KHmelnytskoi oblasti [04406785] · Supplier TOV ""Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-01-18-009476-a-b1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 85,440 · Buyer Sakhnovetska silska rada KHmelnytskoi oblasti [04406785] · Supplier TOV "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-01-18-015243-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 88,800 · Buyer Sakhnovetska silska rada KHmelnytskoi oblasti [04406785] · Supplier TOV "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-01-18-015719-a-c1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold