Ukraine · Findings · Contract splitting under the threshold
TOV "Derazhnianskyi molochnyi zavod" [141462122067]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 271,406 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" [141462122067]
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHMELNYTSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR" KHMELNYTSKOI OBLASNOI RADY [02004500] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 271,406
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519443
What stands behind it3
Contract
Date 1 February 2024 · Amount UAH 85,740 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHMELNYTSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR" KHMELNYTSKOI OBLA… [02004500] · Supplier TOV "Derazhnianskyi molochnyi zavod · Ref UA-2024-02-05-008685-a-c1 · procedure: reporting
Contract
Date 31 January 2024 · Amount UAH 92,846 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHMELNYTSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR" KHMELNYTSKOI OBLA… [02004500] · Supplier TOV "Derazhnianskyi molochnyi zavod · Ref UA-2024-02-01-008431-a-c1 · procedure: reporting
Contract
Date 31 January 2024 · Amount UAH 92,820 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHMELNYTSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR" KHMELNYTSKOI OBLA… [02004500] · Supplier TOV "Derazhnianskyi molochnyi zavod · Ref UA-2024-02-01-008849-a-a1 · procedure: reporting