Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "MOLOKINI" [43278702]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 236,298 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 "MOLOKINI" [43278702]
- EDRPOU code
- 43278702
- Buyer
- KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 236,298
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524461
What stands behind it5
Contract
Date 11 October 2022 · Amount UAH 47,570 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MOLOKINI [43278702] · Ref UA-2022-10-12-002918-a-b1 · procedure: reporting
Contract
Date 11 October 2022 · Amount UAH 47,520 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MOLOKINI [43278702] · Ref UA-2022-10-12-004421-a-b1 · procedure: reporting
Contract
Date 11 October 2022 · Amount UAH 49,865 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MOLOKINI [43278702] · Ref UA-2022-10-12-007344-a-a1 · procedure: reporting
Contract
Date 7 October 2022 · Amount UAH 47,289 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MOLOKINI [43278702] · Ref UA-2022-10-08-000308-a-c1 · procedure: reporting
Contract
Date 7 October 2022 · Amount UAH 44,054 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MOLOKINI [43278702] · Ref UA-2022-10-08-000310-a-a1 · procedure: reporting