WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE AKTSIONERNE TOVARYSTVO "ICHNIANSKYI ZAVOD SUKHOHO MOLOKA TA MASLA" [00448031]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-30: each < 200,000 UAH, together 403,049 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
PRYVATNE AKTSIONERNE TOVARYSTVO "ICHNIANSKYI ZAVOD SUKHOHO MOLOKA TA MASLA" [00448031]
EDRPOU code
00448031
Buyer
KOMUNALNYI ZAKLAD "KULYKIVSKYI ZAKLAD DOSHKILNOI OSVITY "ROMASHKA" KULYKIVSKOI SELYSHCHNOI RADY" [21406864] · 2023-01-30
Indicator
Contract splitting on one day
Amount
UAH 403,049
Records behind the indicator
4
Found
4 October 2026
Code
UA-1584727
Reference
2023-01-30

What stands behind it4

  1. Contract

    Date 30 January 2023 · Amount UAH 98,700 · Buyer KOMUNALNYI ZAKLAD "KULYKIVSKYI ZAKLAD DOSHKILNOI OSVITY "ROMASHKA" KULYKIVSKOI SELYSHCHNOI RADY [21406864] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ICHNIANSKYI ZAVOD SUKHOHO MOLOKA TA MASLA [00448031] · Ref UA-2023-01-30-011255-a-a1 · procedure: reporting

  2. Contract

    Date 30 January 2023 · Amount UAH 23,235 · Buyer KOMUNALNYI ZAKLAD "KULYKIVSKYI ZAKLAD DOSHKILNOI OSVITY "ROMASHKA" KULYKIVSKOI SELYSHCHNOI RADY [21406864] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ICHNIANSKYI ZAVOD SUKHOHO MOLOKA TA MASLA [00448031] · Ref UA-2023-01-30-011789-a-b1 · procedure: reporting

  3. Contract

    Date 30 January 2023 · Amount UAH 89,775 · Buyer KOMUNALNYI ZAKLAD "KULYKIVSKYI ZAKLAD DOSHKILNOI OSVITY "ROMASHKA" KULYKIVSKOI SELYSHCHNOI RADY [21406864] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ICHNIANSKYI ZAVOD SUKHOHO MOLOKA TA MASLA [00448031] · Ref UA-2023-01-30-014872-a-a1 · procedure: reporting

  4. Contract

    Date 30 January 2023 · Amount UAH 191,339 · Buyer KOMUNALNYI ZAKLAD "KULYKIVSKYI ZAKLAD DOSHKILNOI OSVITY "ROMASHKA" KULYKIVSKOI SELYSHCHNOI RADY [21406864] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ICHNIANSKYI ZAVOD SUKHOHO MOLOKA TA MASLA [00448031] · Ref UA-2023-01-30-015925-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day