WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "MONOLIT-SERVIS" [42827642]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 366,090 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
TOV "MONOLIT-SERVIS" [42827642]
EDRPOU code
42827642
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINIKA "SIMEINYI LIKAR" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [02006722] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 366,090
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519793

What stands behind it5

  1. Contract

    Date 6 March 2023 · Amount UAH 170,190 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINIKA "SIMEINYI LIKAR" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI… [02006722] · Supplier TOV "MONOLIT-SERVIS [42827642] · Ref UA-2023-03-17-009591-a-a1 · procedure: reporting

  2. Contract

    Date 6 March 2023 · Amount UAH 48,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINIKA "SIMEINYI LIKAR" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI… [02006722] · Supplier TOV "MONOLIT-SERVIS [42827642] · Ref UA-2023-03-17-008984-a-c1 · procedure: reporting

  3. Contract

    Date 23 January 2023 · Amount UAH 49,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINIKA "SIMEINYI LIKAR" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI… [02006722] · Supplier TOV "Budivelna kompaniia "Monolit-servis [42827642] · Ref UA-2023-01-24-018417-a-b1 · procedure: reporting

  4. Contract

    Date 23 January 2023 · Amount UAH 49,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINIKA "SIMEINYI LIKAR" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI… [02006722] · Supplier TOV "Budivelna kompaniia "Monolit-servis [42827642] · Ref UA-2023-01-24-018510-a-a1 · procedure: reporting

  5. Contract

    Date 23 January 2023 · Amount UAH 49,900 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINIKA "SIMEINYI LIKAR" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI… [02006722] · Supplier TOV "Budivelna kompaniia "Monolit-servis [42827642] · Ref UA-2023-01-24-018740-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold