WORLDWIDE‑CORRUPTION

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 2024-Q1, 396,379 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
"VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU BARANYNSKOI SILSKOI RADY UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI" [41911214] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 396,379
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520062

What stands behind it4

  1. Contract

    Date 10 January 2024 · Amount UAH 99,960 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU BARANYNSKOI SILSKOI RADY UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [41911214] · Supplier TOV "Radyvylivmoloko [31259168] · Ref UA-2024-01-10-006981-a-b1 · procedure: reporting

  2. Contract

    Date 10 January 2024 · Amount UAH 99,900 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU BARANYNSKOI SILSKOI RADY UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [41911214] · Supplier TOV "Radyvylivmoloko [31259168] · Ref UA-2024-01-10-007487-a-a1 · procedure: reporting

  3. Contract

    Date 10 January 2024 · Amount UAH 99,343 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU BARANYNSKOI SILSKOI RADY UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [41911214] · Supplier TOV "Radyvylivmoloko [31259168] · Ref UA-2024-01-10-007852-a-b1 · procedure: reporting

  4. Contract

    Date 10 January 2024 · Amount UAH 97,176 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU BARANYNSKOI SILSKOI RADY UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [41911214] · Supplier TOV "Radyvylivmoloko [31259168] · Ref UA-2024-01-11-001501-a-a1 · procedure: reporting

Other records of this company10

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold