Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLYTBUDKONSALTYNH" [39975766]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 554,480 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 "MONOLYTBUDKONSALTYNH" [39975766]
- EDRPOU code
- 39975766
- Buyer
- ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 554,480
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522485
What stands behind it3
Contract
Date 21 July 2023 · Amount UAH 200,000 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLYTBUDKONSALTYNH [39975766] · Ref UA-2023-07-24-006289-a-a1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 180,674 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLYTBUDKONSALTYNH [39975766] · Ref UA-2023-07-24-007861-a-b1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 173,807 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLYTBUDKONSALTYNH [39975766] · Ref UA-2023-07-25-000933-a-c1 · procedure: reporting