Ukraine · Findings · Contract splitting under the threshold
FILIIA "SUMSKYI MOLOCHNYI ZAVOD" [26438113]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,700 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
- FILIIA "SUMSKYI MOLOCHNYI ZAVOD" [26438113]
- EDRPOU code
- 26438113
- Buyer
- DERZHAVNYI NAVCHALNYI ZAKLAD "SUMSKE MIZHREHIONALNE VYSHCHE PROFEUIINE UCHYLYSHCHE" [02547501] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1525091
What stands behind it3
Contract
Date 17 February 2022 · Amount UAH 49,900 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "SUMSKE MIZHREHIONALNE VYSHCHE PROFESIINE UCHYLYSHCHE [02547501] · Supplier FILIIA "SUMSKYI MOLOCHNYI ZAVOD [26438113] · Ref UA-2022-02-17-016709-b-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 49,900 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "SUMSKE MIZHREHIONALNE VYSHCHE PROFESIINE UCHYLYSHCHE [02547501] · Supplier FILIIA "SUMSKYI MOLOCHNYI ZAVOD [26438113] · Ref UA-2022-02-17-016734-b-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 49,900 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "SUMSKE MIZHREHIONALNE VYSHCHE PROFESIINE UCHYLYSHCHE [02547501] · Supplier FILIIA "SUMSKYI MOLOCHNYI ZAVOD [26438113] · Ref UA-2022-02-17-016761-b-b1 · procedure: reporting