WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Monolit Bud Konstrakt" [39908197]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 364,507 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
TzOV "Monolit Bud Konstrakt" [39908197]
EDRPOU code
39908197
Buyer
Vykonavchyi komitet Brodivskoi miskoi rady [04055989] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 364,507
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523986

What stands behind it3

  1. Contract

    Date 9 December 2022 · Amount UAH 176,585 · Buyer Vykonavchyi komitet Brodivskoi miskoi rady [04055989] · Supplier TzOV "Monolit Bud Konstrakt [39908197] · Ref UA-2022-12-09-001492-a-a1 · procedure: reporting

  2. Contract

    Date 9 December 2022 · Amount UAH 88,922 · Buyer Vykonavchyi komitet Brodivskoi miskoi rady [04055989] · Supplier TzOV "Monolit Bud Konstrakt [39908197] · Ref UA-2022-12-09-001881-a-c1 · procedure: reporting

  3. Contract

    Date 21 November 2022 · Amount UAH 99,000 · Buyer Vykonavchyi komitet Brodivskoi miskoi rady [04055989] · Supplier TOV "Monolit Bud Konstrakt [39908197] · Ref UA-2022-11-21-008970-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold