Ukraine · Findings · Contract splitting under the threshold
TOV "MONOLYTBUDKONSALTYNH" [39975766]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 443,929 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 "MONOLYTBUDKONSALTYNH" [39975766]
- EDRPOU code
- 39975766
- Buyer
- ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 443,929
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519794
What stands behind it3
Contract
Date 14 September 2023 · Amount UAH 99,998 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "MONOLYTBUDKONSALTYNH [39975766] · Ref UA-2023-09-21-006415-a-b1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 172,544 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "MONOLYTBUDKONSALTYNH [39975766] · Ref UA-2023-09-12-014714-a-c1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 171,387 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "MONOLYTBUDKONSALTYNH [39975766] · Ref UA-2023-09-13-000010-a-b1 · procedure: reporting