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-Q1, 237,024 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: KZ Zaklad doshkilnoi osvity №1 Irshavskoi miskoi rady [33281572] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 237,024
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1524032

What stands behind it3

Contract
Date 26 January 2023 · Amount UAH 48,804 · Buyer KZ Zaklad doshkilnoi osvity №1 Irshavskoi miskoi rady [33281572] · Supplier TzOV "Radyvylivmoloko [31259168] · Ref UA-2023-01-27-006580-a-b1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 88,740 · Buyer KZ Zaklad doshkilnoi osvity №1 Irshavskoi miskoi rady [33281572] · Supplier TzOV "Radyvylivmoloko [31259168] · Ref UA-2023-01-27-007364-a-a1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 99,480 · Buyer KZ Zaklad doshkilnoi osvity №1 Irshavskoi miskoi rady [33281572] · Supplier TzOV "Radyvylivmoloko [31259168] · Ref UA-2023-01-27-017781-a-c1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold