Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONBLAN 5" [34428555]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 234,816 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 "MONBLAN 5" [34428555]
- EDRPOU code
- 34428555
- Buyer
- Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 234,816
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522483
What stands behind it3
Contract
Date 20 December 2023 · Amount UAH 94,893 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONBLAN 5 [34428555] · Ref UA-2023-12-20-013496-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 94,893 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONBLAN 5 [34428555] · Ref UA-2023-12-20-016999-a-b1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 45,030 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONBLAN 5 [34428555] · Ref UA-2023-11-20-008586-a-b1 · procedure: reporting