WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "CHIZ MILK" [41047696]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 236,258 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 "CHIZ MILK" [41047696]
EDRPOU code
41047696
Buyer
Komunalna ustanova "Liubytskyi psykhonevrolohichnyi internat" Zaporizkoi oblasnoi rady [03188620] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 236,258
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520356

What stands behind it3

  1. Contract

    Date 10 January 2024 · Amount UAH 99,996 · Buyer Komunalna ustanova "Liubytskyi psykhonevrolohichnyi internat" Zaporizkoi oblasnoi rady [03188620] · Supplier TOV "CHIZ MILK [41047696] · Ref UA-2024-01-23-006485-a-c1 · procedure: reporting

  2. Contract

    Date 10 January 2024 · Amount UAH 88,082 · Buyer Komunalna ustanova "Liubytskyi psykhonevrolohichnyi internat" Zaporizkoi oblasnoi rady [03188620] · Supplier TOV "CHIZ MILK [41047696] · Ref UA-2024-01-24-002622-a-b1 · procedure: reporting

  3. Contract

    Date 10 January 2024 · Amount UAH 48,180 · Buyer Komunalna ustanova "Liubytskyi psykhonevrolohichnyi internat" Zaporizkoi oblasnoi rady [03188620] · Supplier TOV "CHIZ MILK [41047696] · Ref UA-2024-01-24-003220-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold