Ukraine · Findings · Contract splitting under the threshold

TzOV "Radyvylivmoloko" [31259168]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 216,738 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 "Radyvylivmoloko" [31259168]
EDRPOU code: 31259168
Buyer: Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №27 "Berizka" CHernivetskoi miskoi rady [21430911] · 2023-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 216,738
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1524030

What stands behind it3

Contract
Date 10 July 2023 · Amount UAH 86,469 · Buyer Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №27 "Berizka" CHernivetskoi miskoi rady [21430911] · Supplier TzOV "Radyvylivmoloko [31259168] · Ref UA-2023-07-13-006859-a-c1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 86,469 · Buyer Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №27 "Berizka" CHernivetskoi miskoi rady [21430911] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RADYVYLIVMOLOKO [31259168] · Ref UA-2023-07-03-010613-a-c1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 43,800 · Buyer Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №27 "Berizka" CHernivetskoi miskoi rady [21430911] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RADYVYLIVMOLOKO [31259168] · Ref UA-2023-07-03-010735-a-a1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold