WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod" [14146210]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-01: each < 200,000 UAH, together 371,864 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod" [14146210]
EDRPOU code
14146210
Buyer
KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY № 49 "DIUIMOVOCHKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [33232813] · 2024-02-01
Indicator
Contract splitting on one day
Amount
UAH 371,864
Records behind the indicator
4
Found
4 October 2026
Code
UA-1641109
Reference
2024-02-01

What stands behind it4

  1. Contract

    Date 1 February 2024 · Amount UAH 88,681 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY № 49 "DIUIMOVOCHKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [33232813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2024-02-01-007233-a-b1 · procedure: reporting

  2. Contract

    Date 1 February 2024 · Amount UAH 83,850 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY № 49 "DIUIMOVOCHKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [33232813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2024-02-01-007449-a-b1 · procedure: reporting

  3. Contract

    Date 1 February 2024 · Amount UAH 99,678 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY № 49 "DIUIMOVOCHKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [33232813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2024-02-01-010345-a-a1 · procedure: reporting

  4. Contract

    Date 1 February 2024 · Amount UAH 99,655 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY № 49 "DIUIMOVOCHKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [33232813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Derazhnianskyi molochnyi zavod [14146210] · Ref UA-2024-02-01-010587-a-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 under the threshold
  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 on one day