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”: 17 contracts without a procedure in 85–100 % threshold for 2024-Q1, 824,613 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 824,613
Records behind the indicator
17
Found
4 October 2026
Code
UA-1523063

What stands behind it10

  1. Contract

    Date 18 March 2024 · Amount UAH 48,507 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2024-03-18-005340-a-b1 · procedure: reporting

  2. Contract

    Date 13 March 2024 · Amount UAH 48,507 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2024-03-14-000933-a-a1 · procedure: reporting

  3. Contract

    Date 11 March 2024 · Amount UAH 48,507 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2024-03-11-005833-a-a1 · procedure: reporting

  4. Contract

    Date 5 March 2024 · Amount UAH 48,507 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2024-03-05-007049-a-c1 · procedure: reporting

  5. Contract

    Date 1 March 2024 · Amount UAH 48,507 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2024-03-01-002746-a-a1 · procedure: reporting

  6. Contract

    Date 28 February 2024 · Amount UAH 48,507 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2024-02-28-007156-a-b1 · procedure: reporting

  7. Contract

    Date 26 February 2024 · Amount UAH 48,507 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2024-02-26-008935-a-a1 · procedure: reporting

  8. Contract

    Date 22 February 2024 · Amount UAH 48,507 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2024-02-22-002131-a-c1 · procedure: reporting

  9. Contract

    Date 20 February 2024 · Amount UAH 48,507 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2024-02-20-004691-a-c1 · procedure: reporting

  10. Contract

    Date 14 February 2024 · Amount UAH 48,507 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST-MONOLIT [35672970] · Ref UA-2024-02-14-008427-a-c1 · procedure: reporting

10 of 17 records shown.

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