Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Monblan 5" [34428555]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 419,947 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
- Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 419,947
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524468
What stands behind it4
Contract
Date 28 June 2023 · Amount UAH 185,312 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Monblan 5 [34428555] · Ref UA-2023-06-30-005772-a-b1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 49,983 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Monblan 5 [34428555] · Ref UA-2023-05-17-013582-a-a1 · procedure: reporting
Contract
Date 14 April 2023 · Amount UAH 91,653 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Monblan 5 [34428555] · Ref UA-2023-04-14-007940-a-a1 · procedure: reporting
Contract
Date 14 April 2023 · Amount UAH 93,000 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Monblan 5 [34428555] · Ref UA-2023-04-14-007952-a-a1 · procedure: reporting