WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "TVK MONOLYT" [44863389]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-31: each < 1,500,000 UAH, together 1,770,136 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 "TVK MONOLYT" [44863389]
EDRPOU code
44863389
Buyer
VIDDIL KULTURY TA TURYZMU KRASNOKUTSKOI SELYSHCHNOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43946799] · 2023-07-31
Indicator
Contract splitting on one day
Amount
UAH 1,770,136
Records behind the indicator
2
Found
4 October 2026
Code
UA-1642944
Reference
2023-07-31

What stands behind it2

  1. Contract

    Date 31 July 2023 · Amount UAH 556,670 · Buyer VIDDIL KULTURY TA TURYZMU KRASNOKUTSKOI SELYSHCHNOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43946799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TVK MONOLYT [44863389] · Ref UA-2023-08-01-011771-a-b1 · procedure: reporting

  2. Contract

    Date 31 July 2023 · Amount UAH 1,213,466 · Buyer VIDDIL KULTURY TA TURYZMU KRASNOKUTSKOI SELYSHCHNOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43946799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TVK MONOLYT [44863389] · Ref UA-2023-08-01-011893-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day