Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DERAZHNIANSKYI MOLOCHNYI ZAVOD" [14146210]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 297,000 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: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DERAZHNIANSKYI MOLOCHNYI ZAVOD" [14146210]
EDRPOU code: 14146210
Buyer: AT "KHMELNYTSKOBLENERHO" [22767506] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 297,000
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1521694

What stands behind it3

Contract
Date 30 June 2023 · Amount UAH 99,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DERAZHNIANSKYI MOLOCHNYI ZAVOD [14146210] · Ref UA-2023-06-30-000792-a-a1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 99,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DERAZHNIANSKYI MOLOCHNYI ZAVOD [14146210] · Ref UA-2023-06-30-000834-a-c1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 99,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DERAZHNIANSKYI MOLOCHNYI ZAVOD [14146210] · Ref UA-2023-06-30-000866-a-c1 · procedure: reporting

Other records of this company11

All 11

114 October 2026Findings · Contract splitting under the threshold

JSON Findings · Contract splitting under the threshold