WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne pidpryiemstvo "MONOLIT ZAKHID" [37690441]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-01-27: each < 200,000 UAH, together 1,194,000 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
Pryvatne pidpryiemstvo "MONOLIT ZAKHID" [37690441]
EDRPOU code
37690441
Buyer
DP Berehometske lisomyslyvske hospodarstvo [21438976] · 2022-01-27
Indicator
Contract splitting on one day
Amount
UAH 1,194,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-1592488
Reference
2022-01-27

What stands behind it6

  1. Contract

    Date 27 January 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier PRYVATNE PIDPRYIEMSTVO "MONOLIT ZAKHID [37690441] · Ref UA-2022-02-03-004519-b-c1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier PRYVATNE PIDPRYIEMSTVO "MONOLIT ZAKHID [37690441] · Ref UA-2022-02-03-000958-a-b1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier Pryvatne pidpryiemstvo "MONOLIT ZAKHID [37690441] · Ref UA-2022-02-03-001382-a-a1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier Pryvatne pidpryiemstvo "MONOLIT ZAKHID [37690441] · Ref UA-2022-02-03-001397-a-a1 · procedure: reporting

  5. Contract

    Date 27 January 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier Pryvatne pidpryiemstvo "MONOLIT ZAKHID [37690441] · Ref UA-2022-02-03-001453-a-c1 · procedure: reporting

  6. Contract

    Date 27 January 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier Pryvatne pidpryiemstvo "MONOLIT ZAKHID [37690441] · Ref UA-2022-02-03-001447-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day