Ukraine · Findings · Contract splitting under the threshold
TOV "RADYVYLIVMOLOKO") [31259168]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 188,278 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 "RADYVYLIVMOLOKO") [31259168]
- EDRPOU code
- 31259168
- Buyer
- Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 188,278
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520027
What stands behind it4
Contract
Date 15 February 2022 · Amount UAH 49,700 · Buyer Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170] · Supplier TOV "RADYVYLIVMOLOKO [31259168] · Ref UA-2022-02-15-002645-c-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 45,722 · Buyer Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170] · Supplier TOV "RADYVYLIVMOLOKO") [31259168] · Ref UA-2022-02-15-002862-c-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 47,426 · Buyer Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170] · Supplier TOV "RADYVYLIVMOLOKO [31259168] · Ref UA-2022-02-15-005213-a-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 45,431 · Buyer Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170] · Supplier TOV "RADYVYLIVMOLOKO [31259168] · Ref UA-2022-02-15-011830-b-c1 · procedure: reporting
Other records of this company10
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold