Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKB MONOLIT" [38704177]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 543,818 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKB MONOLIT" [38704177]
- EDRPOU code
- 38704177
- Buyer
- VIDDIL OSVITY BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [42265744] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 543,818
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1521148
What stands behind it5
Contract
Date 8 December 2022 · Amount UAH 198,999 · Buyer VIDDIL OSVITY BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [42265744] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKB MONOLIT [38704177] · Ref UA-2022-12-12-016758-a-b1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 46,482 · Buyer VIDDIL OSVITY BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [42265744] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKB MONOLIT [38704177] · Ref UA-2022-11-17-009514-a-a1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 199,615 · Buyer VIDDIL OSVITY BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [42265744] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKB MONOLIT [38704177] · Ref UA-2022-11-10-012590-a-c1 · procedure: reporting
Contract
Date 20 October 2022 · Amount UAH 48,924 · Buyer VIDDIL OSVITY BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [42265744] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKB MONOLIT [38704177] · Ref UA-2022-10-21-008708-a-a1 · procedure: reporting
Contract
Date 11 October 2022 · Amount UAH 49,798 · Buyer VIDDIL OSVITY BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [42265744] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKB MONOLIT [38704177] · Ref UA-2022-10-13-001082-a-c1 · procedure: reporting