Ukraine · Findings · Contract splitting under the threshold
TOV Derazhnianskyi molochnyi zavod [141462122067]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,250 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 [141462122067]
- Buyer
- KHmelnytskyi zaklad doshkilnoi osvity №35 "CHeburashka" KHmelnytskoi miskoi rady KHmelnytskoi oblasti [22765364] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,250
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520688
What stands behind it3
Contract
Date 13 January 2023 · Amount UAH 99,990 · Buyer KHmelnytskyi zaklad doshkilnoi osvity №35 "CHeburashka" KHmelnytskoi miskoi rady KHmelnytskoi oblasti [22765364] · Supplier TOV · Ref UA-2023-01-17-002915-a-c1 · procedure: reporting
Contract
Date 13 January 2023 · Amount UAH 99,360 · Buyer KHmelnytskyi zaklad doshkilnoi osvity №35 "CHeburashka" KHmelnytskoi miskoi rady KHmelnytskoi oblasti [22765364] · Supplier TOV Derazhnianskyi molochnyi zavod · Ref UA-2023-01-17-003239-a-b1 · procedure: reporting
Contract
Date 13 January 2023 · Amount UAH 99,900 · Buyer KHmelnytskyi zaklad doshkilnoi osvity №35 "CHeburashka" KHmelnytskoi miskoi rady KHmelnytskoi oblasti [22765364] · Supplier TOV "Derazhnianskyi molochnyi zavod · Ref UA-2023-01-18-007359-a-a1 · procedure: reporting