{"record":{"code":"UA-1522483","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MONBLAN 5\" [34428555]","buyer":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · 2023-Q4","amount":234816,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1522483","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522483/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522483/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 234,816 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MONBLAN 5\" [34428555]",null],["EDRPOU code","34428555",null],["Buyer","Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 234,816",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1522483",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 234,816 UAH","entity":"978652ac"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-013496-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-013496-a","buyer":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MONBLAN 5 [34428555]","amount":94893,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-016999-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-016999-a","buyer":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MONBLAN 5 [34428555]","amount":94893,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-20-008586-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-008586-a","buyer":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MONBLAN 5 [34428555]","amount":45030,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"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.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524468/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524468/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524469/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524469/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522483/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522483/index.json"}