Ukraine · Findings · Contract splitting under the threshold
TOV MOLOCHNA KOMPANIIA HALYCHYNA [39685014]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 236,935 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 MOLOCHNA KOMPANIIA HALYCHYNA [39685014]
- EDRPOU code
- 39685014
- Buyer
- Novoiavorivskyi zaklad doshkilnoi osvity №9 Novoiavorivskoi miskoi rady [22399095] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 236,935
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520719
What stands behind it3
Contract
Date 17 January 2023 · Amount UAH 89,965 · Buyer Novoiavorivskyi zaklad doshkilnoi osvity №9 Novoiavorivskoi miskoi rady [22399095] · Supplier TOV MOLOCHNA KOMPANIIA HALYCHYNA [39685014] · Ref UA-2023-01-18-004825-a-a1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 47,220 · Buyer Novoiavorivskyi zaklad doshkilnoi osvity №9 Novoiavorivskoi miskoi rady [22399095] · Supplier TOV MOLOCHNA KOMPANIIA HALYCHYNA [39685014] · Ref UA-2023-01-18-005348-a-c1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 99,750 · Buyer Novoiavorivskyi zaklad doshkilnoi osvity №9 Novoiavorivskoi miskoi rady [22399095] · Supplier TOV MOLOCHNA KOMPANIIA HALYCHYNA [39685014] · Ref UA-2023-01-20-010691-a-c1 · procedure: reporting