WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod" [14146210]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 396,309 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod" [14146210]
EDRPOU code
14146210
Buyer
KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY № 49 "DIUIMOVOCHKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [33232813] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 396,309
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524363

What stands behind it4

  1. Contract

    Date 3 February 2023 · Amount UAH 99,471 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY № 49 "DIUIMOVOCHKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [33232813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-02-03-008779-a-c1 · procedure: reporting

  2. Contract

    Date 3 February 2023 · Amount UAH 97,800 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY № 49 "DIUIMOVOCHKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [33232813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-02-03-014304-a-c1 · procedure: reporting

  3. Contract

    Date 3 February 2023 · Amount UAH 99,630 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY № 49 "DIUIMOVOCHKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [33232813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-02-03-014791-a-c1 · procedure: reporting

  4. Contract

    Date 3 February 2023 · Amount UAH 99,408 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY № 49 "DIUIMOVOCHKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [33232813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2023-02-03-015198-a-c1 · procedure: reporting

Other records of this company11

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold