Ukraine · Findings · Contract splitting on one day
Filiia "Uzhhorod-moloko" PrAT "Ternopilskyi molokozavod" [38027170]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-02-03: each < 200,000 UAH, together 437,211 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
- Filiia "Uzhhorod-moloko" PrAT "Ternopilskyi molokozavod" [38027170]
- EDRPOU code
- 38027170
- Buyer
- KHustskyi bahatoprofilnyi litsei №1 imeni Ivana Mahuly KHustskoi miskoi rady [20453382] · 2023-02-03
- Indicator
- Contract splitting on one day
- Amount
- UAH 437,211
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1698007
- Reference
- 2023-02-03
What stands behind it5
Contract
Date 3 February 2023 · Amount UAH 91,740 · Buyer KHustskyi bahatoprofilnyi litsei №1 imeni Ivana Mahuly KHustskoi miskoi rady [20453382] · Supplier Filiia "Uzhhorod-moloko" PrAT "Ternopilskyi molokozavod [38027170] · Ref UA-2023-02-03-009531-a-c1 · procedure: reporting
Contract
Date 3 February 2023 · Amount UAH 83,448 · Buyer KHustskyi bahatoprofilnyi litsei №1 imeni Ivana Mahuly KHustskoi miskoi rady [20453382] · Supplier Filiia "Uzhhorod-moloko" PrAT "Ternopilskyi molokozavod [38027170] · Ref UA-2023-02-03-010405-a-b1 · procedure: reporting
Contract
Date 3 February 2023 · Amount UAH 82,500 · Buyer KHustskyi bahatoprofilnyi litsei №1 imeni Ivana Mahuly KHustskoi miskoi rady [20453382] · Supplier Filiia "Uzhhorod-moloko" PrAT "Ternopilskyi molokozavod [38027170] · Ref UA-2023-02-03-011683-a-a1 · procedure: reporting
Contract
Date 3 February 2023 · Amount UAH 83,448 · Buyer KHustskyi bahatoprofilnyi litsei №1 imeni Ivana Mahuly KHustskoi miskoi rady [20453382] · Supplier Filiia "Uzhhorod-moloko" PrAT "Ternopilskyi molokozavod [38027170] · Ref UA-2023-02-03-012678-a-c1 · procedure: reporting
Contract
Date 3 February 2023 · Amount UAH 96,075 · Buyer KHustskyi bahatoprofilnyi litsei №1 imeni Ivana Mahuly KHustskoi miskoi rady [20453382] · Supplier Filiia "Uzhhorod-moloko" PrAT "Ternopilskyi molokozavod [38027170] · Ref UA-2023-02-03-013608-a-c1 · procedure: reporting