WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT" [35672970]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 293,079 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 "SPIVDRUZHNIST-MONOLIT" [35672970]
EDRPOU code
35672970
Buyer
Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk" [00151644] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 293,079
Records behind the indicator
6
Found
4 October 2026
Code
UA-1523061

What stands behind it6

  1. Contract

    Date 23 March 2023 · Amount UAH 48,507 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2023-03-24-002511-a-a1 · procedure: reporting

  2. Contract

    Date 15 March 2023 · Amount UAH 48,507 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2023-03-15-012789-a-b1 · procedure: reporting

  3. Contract

    Date 2 March 2023 · Amount UAH 48,507 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2023-03-02-005266-a-b1 · procedure: reporting

  4. Contract

    Date 23 February 2023 · Amount UAH 48,960 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2023-02-23-010729-a-c1 · procedure: reporting

  5. Contract

    Date 16 February 2023 · Amount UAH 48,960 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2023-02-16-015311-a-b1 · procedure: reporting

  6. Contract

    Date 11 January 2023 · Amount UAH 49,639 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2023-01-11-007022-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold