Ukraine · Findings · Contract splitting under the threshold
TOV «Derazhnianskyi molochnyi zavod» [14146210]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 283,876 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 «Derazhnianskyi molochnyi zavod» [14146210]
- EDRPOU code
- 14146210
- Buyer
- Komunalnyi zaklad zahalnoi serednoi osvity "Litsei №13 KHmelnytskoi miskoi rady" [25803906] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 283,876
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520481
What stands behind it4
Contract
Date 26 December 2023 · Amount UAH 44,178 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "Litsei №13 KHmelnytskoi miskoi rady [25803906] · Supplier TOV «Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-12-26-004261-a-a1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 49,987 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "Litsei №13 KHmelnytskoi miskoi rady [25803906] · Supplier TOV «Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-12-11-021687-a-c1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 89,889 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "Litsei №13 KHmelnytskoi miskoi rady [25803906] · Supplier TOV «Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-11-23-018400-a-b1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 99,822 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "Litsei №13 KHmelnytskoi miskoi rady [25803906] · Supplier TOV «Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-10-19-013806-a-c1 · procedure: reporting
Other records of this company9
- 014 October 2026Findings · Contract splitting under the threshold
- 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