Ukraine · Findings · Contract splitting under the threshold
TOV "Molokozavod №1" [44511760]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,943 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 "Molokozavod №1" [44511760]
- EDRPOU code
- 44511760
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №3" KRYVORIZKOI MISKOI RADY [01986173] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,943
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519820
What stands behind it3
Contract
Date 12 January 2023 · Amount UAH 99,988 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №3" KRYVORIZKOI MISKOI RADY [01986173] · Supplier TOV "Molokozavod №1 [44511760] · Ref UA-2023-01-13-003549-a-a1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 99,971 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №3" KRYVORIZKOI MISKOI RADY [01986173] · Supplier TOV "Molokozavod №1 [44511760] · Ref UA-2023-01-13-003706-a-c1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 99,984 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №3" KRYVORIZKOI MISKOI RADY [01986173] · Supplier TOV "Molokozavod №1 [44511760] · Ref UA-2023-01-13-005016-a-a1 · procedure: reporting
Other records of this company7
- 014 October 2026Findings · Supplier registered shortly before the contract
- 024 October 2026Findings · Supplier registered shortly before the contract
- 034 October 2026Findings · Supplier registered shortly before the contract
- 044 October 2026Findings · Supplier registered shortly before the contract
- 054 October 2026Findings · Supplier registered shortly before the contract
- 064 October 2026Findings · Supplier registered shortly before the contract
- 074 October 2026Findings · Supplier registered shortly before the contract