WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «MONOBUD-ALFA». [44974900]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-15: each < 1,500,000 UAH, together 2,042,632 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
Tovarystvo z obmezhenoiu vidpovidalnistiu «MONOBUD-ALFA». [44974900]
EDRPOU code
44974900
Buyer
Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · 2023-09-15
Indicator
Contract splitting on one day
Amount
UAH 2,042,632
Records behind the indicator
2
Found
4 October 2026
Code
UA-1640103
Reference
2023-09-15

What stands behind it2

  1. Contract

    Date 15 September 2023 · Amount UAH 1,273,299 · Buyer Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MONOBUD-ALFA». [44974900] · Ref UA-2023-09-19-004678-a-c1 · procedure: reporting

  2. Contract

    Date 15 September 2023 · Amount UAH 769,333 · Buyer Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MONOBUD-ALFA». [44974900] · Ref UA-2023-09-19-008844-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day