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 2024-Q1, 229,338 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: Prytulok dlia ditei sluzhby u spravakh ditei VODA [23252000] · 2024-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 229,338
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1524037

What stands behind it3

Contract
Maslo solodkovershkove 72,5%
Date 19 January 2024 · Amount UAH 47,379 · Buyer Prytulok dlia ditei sluzhby u spravakh ditei VODA [23252000] · Supplier TzOV "Radyvylivmoloko [31259168] · Ref UA-2024-01-22-014515-a-b1 · procedure: reporting
Contract
Moloko
Date 15 January 2024 · Amount UAH 85,901 · Buyer Prytulok dlia ditei sluzhby u spravakh ditei VODA [23252000] · Supplier TzOV "Radyvylivmoloko [31259168] · Ref UA-2024-01-15-014941-a-c1 · procedure: reporting
Contract
Syr kyslomolochnyi 9%
Date 15 January 2024 · Amount UAH 96,059 · Buyer Prytulok dlia ditei sluzhby u spravakh ditei VODA [23252000] · Supplier TzOV "Radyvylivmoloko [31259168] · Ref UA-2024-01-15-014991-a-b1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold