WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold