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, 149,840 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: Komunalne nekomertsiine pidpryiemstvo Velykobirkivskoi selyshchnoi rady "Ternopilska tsentralna raionna likarnia" [42588170] · 2022-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 149,840
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1524036

What stands behind it3

Contract
Date 4 January 2022 · Amount UAH 49,950 · Buyer Komunalne nekomertsiine pidpryiemstvo Velykobirkivskoi selyshchnoi rady "Ternopilska tsentralna raionna likarnia [42588170] · Supplier TzOV "Radyvylivmoloko [31259168] · Ref UA-2022-01-05-000788-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,900 · Buyer Komunalne nekomertsiine pidpryiemstvo Velykobirkivskoi selyshchnoi rady "Ternopilska tsentralna raionna likarnia [42588170] · Supplier TzOV "Radyvylivmoloko [31259168] · Ref UA-2022-01-05-001032-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,990 · Buyer Komunalne nekomertsiine pidpryiemstvo Velykobirkivskoi selyshchnoi rady "Ternopilska tsentralna raionna likarnia [42588170] · Supplier TzOV "Radyvylivmoloko [31259168] · Ref UA-2022-01-05-001158-c-c1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold