WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Radyvylivmoloko" [31259168]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,722 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
KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 149,722
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520068

What stands behind it3

  1. Contract

    Date 8 November 2022 · Amount UAH 49,950 · Buyer KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310] · Supplier TOV "Radyvylivmoloko [31259168] · Ref UA-2022-11-09-001741-a-a1 · procedure: reporting

  2. Contract

    Date 8 November 2022 · Amount UAH 49,801 · Buyer KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310] · Supplier TOV "Radyvylivmoloko [31259168] · Ref UA-2022-11-09-002338-a-b1 · procedure: reporting

  3. Contract

    Date 8 November 2022 · Amount UAH 49,971 · Buyer KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310] · Supplier TOV "Radyvylivmoloko [31259168] · Ref UA-2022-11-09-002769-a-b1 · 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