Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT-DAP" [41908882]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 389,220 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 "MONOLIT-DAP" [41908882]
- EDRPOU code
- 41908882
- Buyer
- Komunalne pidpryiemstvo "Miska infrastruktura" Dniprovskoi miskoi rady [39754779] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 389,220
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522484
What stands behind it4
Contract
Date 3 August 2023 · Amount UAH 99,750 · Buyer Komunalne pidpryiemstvo "Miska infrastruktura" Dniprovskoi miskoi rady [39754779] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT-DAP [41908882] · Ref UA-2023-08-03-003202-a-b1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 99,735 · Buyer Komunalne pidpryiemstvo "Miska infrastruktura" Dniprovskoi miskoi rady [39754779] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT-DAP [41908882] · Ref UA-2023-08-03-004955-a-c1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 99,735 · Buyer Komunalne pidpryiemstvo "Miska infrastruktura" Dniprovskoi miskoi rady [39754779] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT-DAP [41908882] · Ref UA-2023-08-03-009909-a-c1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 90,000 · Buyer Komunalne pidpryiemstvo "Miska infrastruktura" Dniprovskoi miskoi rady [39754779] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT-DAP [41908882] · Ref UA-2023-07-25-005079-a-a1 · procedure: reporting