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 2024-Q1, 191,847 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: TEOFIPOLSKYI LITSEI №3 TEOFIPOLSKOI SELYSHCHNOI RADY [22988325] · 2024-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 191,847
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1519438

What stands behind it3

Contract
Date 17 January 2024 · Amount UAH 93,315 · Buyer TEOFIPOLSKYI LITSEI №3 TEOFIPOLSKOI SELYSHCHNOI RADY [22988325] · Supplier TOV "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2024-01-17-002879-a-a1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 49,932 · Buyer TEOFIPOLSKYI LITSEI №3 TEOFIPOLSKOI SELYSHCHNOI RADY [22988325] · Supplier TOV "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2024-01-17-004601-a-b1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 48,600 · Buyer TEOFIPOLSKYI LITSEI №3 TEOFIPOLSKOI SELYSHCHNOI RADY [22988325] · Supplier TOV "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2024-01-17-005128-a-b1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold