WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "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, 149,662 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
TzOV "Molochna kompaniia "Halychyna" [39685014]
EDRPOU code
39685014
Buyer
KZ "Kornalovytskyi budynok sotsialnoi pidtrymky ditei ta liudei pokhyloho viku Novokalynivskoi miskoi rady Sambirskoho raionu Lvivskoi oblasti" [43416189] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,662
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523985

What stands behind it3

  1. Contract

    Date 12 January 2023 · Amount UAH 49,896 · Buyer KZ "Kornalovytskyi budynok sotsialnoi pidtrymky ditei ta liudei pokhyloho viku Novokalynivskoi miskoi rady Sambirskoho … [43416189] · Supplier TzOV "Molochna kompaniia "Halychyna [39685014] · Ref UA-2023-01-12-003347-a-a1 · procedure: reporting

  2. Contract

    Date 12 January 2023 · Amount UAH 49,798 · Buyer KZ "Kornalovytskyi budynok sotsialnoi pidtrymky ditei ta liudei pokhyloho viku Novokalynivskoi miskoi rady Sambirskoho … [43416189] · Supplier TzOV "Molochna kompaniia "Halychyna [39685014] · Ref UA-2023-01-12-003865-a-a1 · procedure: reporting

  3. Contract

    Date 12 January 2023 · Amount UAH 49,968 · Buyer KZ "Kornalovytskyi budynok sotsialnoi pidtrymky ditei ta liudei pokhyloho viku Novokalynivskoi miskoi rady Sambirskoho … [43416189] · Supplier TzOV "Molochna kompaniia "Halychyna [39685014] · Ref UA-2023-01-12-004076-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold