Ukraine · Findings · Contract splitting under the threshold
TOV "Radovylivmoloko" [31259168]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 237,658 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 "Radovylivmoloko" [31259168]
- EDRPOU code
- 31259168
- Buyer
- Novoiavorivskyi zaklad doshkilnoi osvity №7 Novoiavorivskoi miskoi rady [22399037] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 237,658
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520073
What stands behind it3
Contract
Date 1 February 2023 · Amount UAH 47,568 · Buyer Novoiavorivskyi zaklad doshkilnoi osvity №7 Novoiavorivskoi miskoi rady [22399037] · Supplier TOV "Radovylivmoloko [31259168] · Ref UA-2023-02-02-008797-a-c1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 98,910 · Buyer Novoiavorivskyi zaklad doshkilnoi osvity №7 Novoiavorivskoi miskoi rady [22399037] · Supplier TOV "Radovylivmoloko [31259168] · Ref UA-2023-02-02-009202-a-b1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 91,180 · Buyer Novoiavorivskyi zaklad doshkilnoi osvity №7 Novoiavorivskoi miskoi rady [22399037] · Supplier TOV "Radovylivmoloko [31259168] · Ref UA-2023-02-02-009667-a-b1 · procedure: reporting