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, 299,484 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: KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · 2024-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 299,484
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1519440

What stands behind it3

Contract
Date 12 January 2024 · Amount UAH 99,900 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · Supplier TOV "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2024-01-15-000393-a-a1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 99,864 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · Supplier TOV "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2024-01-15-000540-a-a1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 99,720 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · Supplier TOV "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2024-01-15-000712-a-c1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold