Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "MONOLIT-SERVIS" [42827642]

Why it is here

Indicator “Contract splitting under the threshold”: 14 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,777,851 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 "BUDIVELNA KOMPANIIA "MONOLIT-SERVIS" [42827642]
EDRPOU code: 42827642
Buyer: SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 2,777,851
Records behind the indicator: 14
Found: 4 October 2026
Code: UA-1521371

What stands behind it10

Contract
Date 15 May 2023 · Amount UAH 199,394 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "MONOLIT-SERVIS [42827642] · Ref UA-2023-05-17-002846-a-b1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 199,407 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "MONOLIT-SERVIS [42827642] · Ref UA-2023-05-17-003834-a-a1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 199,351 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "MONOLIT-SERVIS [42827642] · Ref UA-2023-05-17-004570-a-c1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 199,374 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "MONOLIT-SERVIS [42827642] · Ref UA-2023-05-17-005043-a-b1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 199,289 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "MONOLIT-SERVIS [42827642] · Ref UA-2023-05-17-005374-a-b1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 199,364 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "MONOLIT-SERVIS [42827642] · Ref UA-2023-05-17-006101-a-b1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 199,364 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "MONOLIT-SERVIS [42827642] · Ref UA-2023-05-17-006355-a-b1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 199,446 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "MONOLIT-SERVIS [42827642] · Ref UA-2023-05-17-006963-a-a1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 199,754 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "MONOLIT-SERVIS [42827642] · Ref UA-2023-04-26-005908-a-a1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 199,924 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "MONOLIT-SERVIS [42827642] · Ref UA-2023-04-26-006110-a-c1 · procedure: reporting

10 of 14 records shown.

Other records of this company8

JSON Findings · Contract splitting under the threshold