WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOPILSKYI MOLOKOZAVOD" [42257917]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,286 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 "NOVOPILSKYI MOLOKOZAVOD" [42257917]
EDRPOU code
42257917
Buyer
KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) № 29 "BILYI LELEKA" ZHOVTOVODSKOI MISKOI RADY [33809332] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,286
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522580

What stands behind it3

  1. Contract

    Date 26 January 2022 · Amount UAH 49,350 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) № 29 "BILYI LELEKA" ZHOVTOVODSKOI MISKOI RADY [33809332] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOPILSKYI MOLOKOZAVOD [42257917] · Ref UA-2022-01-31-004138-b-b1 · procedure: reporting

  2. Contract

    Date 26 January 2022 · Amount UAH 49,986 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) № 29 "BILYI LELEKA" ZHOVTOVODSKOI MISKOI RADY [33809332] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOPILSKYI MOLOKOZAVOD [42257917] · Ref UA-2022-01-31-012420-b-b1 · procedure: reporting

  3. Contract

    Date 26 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) № 29 "BILYI LELEKA" ZHOVTOVODSKOI MISKOI RADY [33809332] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOPILSKYI MOLOKOZAVOD [42257917] · Ref UA-2022-01-31-012482-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold