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 2022-Q1, 149,700 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 Smyzkyi zaklad doshkilnoi osvity Smyzkoi selyshchnoi rady [24170994] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524034
What stands behind it3
Contract
Date 22 February 2022 · Amount UAH 49,900 · Buyer KZ Smyzkyi zaklad doshkilnoi osvity Smyzkoi selyshchnoi rady [24170994] · Supplier TOV "Radyvylivmoloko [31259168] · Ref UA-2022-02-22-000675-a-c1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 49,900 · Buyer KZ Smyzkyi zaklad doshkilnoi osvity Smyzkoi selyshchnoi rady [24170994] · Supplier TzOV "Radyvylivmoloko [31259168] · Ref UA-2022-02-22-004434-b-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 49,900 · Buyer KZ Smyzkyi zaklad doshkilnoi osvity Smyzkoi selyshchnoi rady [24170994] · Supplier TzOV "Radyvylivmoloko [31259168] · Ref UA-2022-02-22-004529-b-a1 · procedure: reporting
Other records of this company9
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold