WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "MONOLIT ZAKHID" [37690441]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 1,194,000 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
Pryvatne pidpryiemstvo "MONOLIT ZAKHID" [37690441]
EDRPOU code
37690441
Buyer
DP Berehometske lisomyslyvske hospodarstvo [21438976] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,194,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-1518104

What stands behind it6

  1. Contract

    Date 27 January 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier PRYVATNE PIDPRYIEMSTVO "MONOLIT ZAKHID [37690441] · Ref UA-2022-02-03-004519-b-c1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier PRYVATNE PIDPRYIEMSTVO "MONOLIT ZAKHID [37690441] · Ref UA-2022-02-03-000958-a-b1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier Pryvatne pidpryiemstvo "MONOLIT ZAKHID [37690441] · Ref UA-2022-02-03-001382-a-a1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier Pryvatne pidpryiemstvo "MONOLIT ZAKHID [37690441] · Ref UA-2022-02-03-001397-a-a1 · procedure: reporting

  5. Contract

    Date 27 January 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier Pryvatne pidpryiemstvo "MONOLIT ZAKHID [37690441] · Ref UA-2022-02-03-001453-a-c1 · procedure: reporting

  6. Contract

    Date 27 January 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier Pryvatne pidpryiemstvo "MONOLIT ZAKHID [37690441] · Ref UA-2022-02-03-001447-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold