Ukraine · Findings · Contract splitting under the threshold
FILIIA "UZHHOROD-MOLOKO" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "TERNOPILSKYI MOLOKOZAVOD" [38027170]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 234,594 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 "UZHHOROD-MOLOKO" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "TERNOPILSKYI MOLOKOZAVOD" [38027170]
- EDRPOU code
- 38027170
- Buyer
- ZAKLAD DOSHKILNOI OSVITY №30 ZAHALNOHO ROZVYTKU UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35002038] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 234,594
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1525092
What stands behind it4
Contract
Date 18 January 2023 · Amount UAH 42,750 · Buyer ZAKLAD DOSHKILNOI OSVITY №30 ZAHALNOHO ROZVYTKU UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35002038] · Supplier FILIIA "UZHHOROD-MOLOKO" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "TERNOPILSKYI MOLOKOZAVOD [38027170] · Ref UA-2023-01-29-000589-a-c1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 93,144 · Buyer ZAKLAD DOSHKILNOI OSVITY №30 ZAHALNOHO ROZVYTKU UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35002038] · Supplier FILIIA "UZHHOROD-MOLOKO" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "TERNOPILSKYI MOLOKOZAVOD [38027170] · Ref UA-2023-01-29-000539-a-b1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 49,200 · Buyer ZAKLAD DOSHKILNOI OSVITY №30 ZAHALNOHO ROZVYTKU UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35002038] · Supplier FILIIA "UZHHOROD-MOLOKO" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "TERNOPILSKYI MOLOKOZAVOD [38027170] · Ref UA-2023-01-29-000530-a-a1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 49,500 · Buyer ZAKLAD DOSHKILNOI OSVITY №30 ZAHALNOHO ROZVYTKU UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35002038] · Supplier FILIIA "UZHHOROD-MOLOKO" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "TERNOPILSKYI MOLOKOZAVOD [38027170] · Ref UA-2023-01-29-000509-a-b1 · procedure: reporting