WORLDWIDE‑CORRUPTION

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”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 391,425 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
KOMUNALNE PIDPRYIEMSTVO "VOLYNSKYI OBLASNYI MEDYCHNYI TSENTR ONKOLOHII" VOLYNSKOI OBLASNOI RADY [01982815] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 391,425
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521695

What stands behind it4

  1. Contract

    Date 6 February 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLYNSKYI OBLASNYI MEDYCHNYI TSENTR ONKOLOHII" VOLYNSKOI OBLASNOI RADY [01982815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DERAZHNIANSKYI MOLOCHNYI ZAVOD [14146210] · Ref UA-2023-02-07-006363-a-c1 · procedure: reporting

  2. Contract

    Date 30 January 2023 · Amount UAH 99,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLYNSKYI OBLASNYI MEDYCHNYI TSENTR ONKOLOHII" VOLYNSKOI OBLASNOI RADY [01982815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DERAZHNIANSKYI MOLOCHNYI ZAVOD [14146210] · Ref UA-2023-01-31-001806-a-a1 · procedure: reporting

  3. Contract

    Date 30 January 2023 · Amount UAH 93,825 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLYNSKYI OBLASNYI MEDYCHNYI TSENTR ONKOLOHII" VOLYNSKOI OBLASNOI RADY [01982815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DERAZHNIANSKYI MOLOCHNYI ZAVOD [14146210] · Ref UA-2023-01-31-002173-a-c1 · procedure: reporting

  4. Contract

    Date 30 January 2023 · Amount UAH 98,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLYNSKYI OBLASNYI MEDYCHNYI TSENTR ONKOLOHII" VOLYNSKOI OBLASNOI RADY [01982815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DERAZHNIANSKYI MOLOCHNYI ZAVOD [14146210] · Ref UA-2023-01-31-012812-a-a1 · procedure: reporting

Other records of this company11

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold