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 2022-Q1, 198,012 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 №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 198,012
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524365

What stands behind it4

  1. Contract

    Date 7 February 2022 · Amount UAH 49,848 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2022-02-07-010174-b-b1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 49,824 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2022-02-07-010850-b-b1 · procedure: reporting

  3. Contract

    Date 7 February 2022 · Amount UAH 49,980 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2022-02-07-011614-b-b1 · procedure: reporting

  4. Contract

    Date 4 February 2022 · Amount UAH 48,360 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2022-02-07-009586-b-b1 · 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