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, 198,480 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 №40 «Sonechko» KHmelnytskoi miskoi rady KHmelnytskoi oblasti [26572521] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 198,480
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1519441

What stands behind it3

Contract
Date 12 January 2023 · Amount UAH 99,000 · Buyer KHmelnytskyi zaklad doshkilnoi osvity №40 «Sonechko» KHmelnytskoi miskoi rady KHmelnytskoi oblasti [26572521] · Supplier TOV "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-01-12-007951-a-b1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 49,980 · Buyer KHmelnytskyi zaklad doshkilnoi osvity №40 «Sonechko» KHmelnytskoi miskoi rady KHmelnytskoi oblasti [26572521] · Supplier TOV " Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-01-13-002176-a-b1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 49,500 · Buyer KHmelnytskyi zaklad doshkilnoi osvity №40 «Sonechko» KHmelnytskoi miskoi rady KHmelnytskoi oblasti [26572521] · Supplier TOV "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-01-13-006851-a-a1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold