Ukraine · Findings · Contract splitting under the threshold
Tovaryvstvo z obmezhenoiu vidpovidalnistiu "MOLOKOZAVOD №1" [44511760]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 143,965 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
- Tovaryvstvo z obmezhenoiu vidpovidalnistiu "MOLOKOZAVOD №1" [44511760]
- EDRPOU code
- 44511760
- Buyer
- Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 143,965
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524150
What stands behind it3
Contract
Date 14 April 2023 · Amount UAH 49,665 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier Tovaryvstvo z obmezhenoiu vidpovidalnistiu "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-04-18-000627-a-c1 · procedure: reporting
Contract
Date 14 April 2023 · Amount UAH 45,000 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier Tovaryvstvo z obmezhenoiu vidpovidalnistiu "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-04-18-001454-a-c1 · procedure: reporting
Contract
Date 14 April 2023 · Amount UAH 49,300 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier Tovaryvstvo z obmezhenoiu vidpovidalnistiu "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-04-18-002042-a-c1 · procedure: reporting