Ukraine · Findings · Contract splitting under the threshold
MALE PRYVATNE PIDPRYIEMSTVO "MONOLIT" [31929513]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 293,523 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
- MALE PRYVATNE PIDPRYIEMSTVO "MONOLIT" [31929513]
- EDRPOU code
- 31929513
- Buyer
- Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 293,523
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1515182
What stands behind it3
Contract
Date 5 June 2023 · Amount UAH 98,624 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "MONOLIT [31929513] · Ref UA-2023-06-06-012369-a-b1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 96,276 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "MONOLIT [31929513] · Ref UA-2023-05-30-008878-a-a1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 98,624 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "MONOLIT [31929513] · Ref UA-2023-05-30-009045-a-a1 · procedure: reporting