Ukraine · Findings · Contract splitting under the threshold
TOV Orzhytskyi molokozavod [39418096]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,910 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 Orzhytskyi molokozavod [39418096]
- EDRPOU code
- 39418096
- Buyer
- Lubenskyi zaklad doshkilnoi osvity №1 "Dzvinochok" [25165831] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,910
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520742
What stands behind it3
Contract
Date 19 January 2022 · Amount UAH 49,980 · Buyer Lubenskyi zaklad doshkilnoi osvity №1 "Dzvinochok [25165831] · Supplier TOV Orzhytskyi molokozavod [39418096] · Ref UA-2022-01-19-000544-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,980 · Buyer Lubenskyi zaklad doshkilnoi osvity №1 "Dzvinochok [25165831] · Supplier TOV Orzhytskyi molokozavod [39418096] · Ref UA-2022-01-19-000713-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,950 · Buyer Lubenskyi zaklad doshkilnoi osvity №1 "Dzvinochok [25165831] · Supplier TOV Orzhytskyi molokozavod [39418096] · Ref UA-2022-01-19-001098-c-a1 · procedure: reporting