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, 138,138 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 №1 Teofipolskoi selyshchnoi rady [25803444] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 138,138
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1519439

What stands behind it3

Contract
Date 27 February 2023 · Amount UAH 47,088 · Buyer Teofipolskyi litsei №1 Teofipolskoi selyshchnoi rady [25803444] · Supplier TOV "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-03-02-010074-a-a1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 46,650 · Buyer Teofipolskyi litsei №1 Teofipolskoi selyshchnoi rady [25803444] · Supplier TOV "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-03-02-010480-a-a1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 44,400 · Buyer Teofipolskyi litsei №1 Teofipolskoi selyshchnoi rady [25803444] · Supplier TOV "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-03-02-010752-a-a1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold