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, 228,405 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 228,405
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524469
What stands behind it3
Contract
Date 19 October 2023 · Amount UAH 87,000 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Monblan 5 [34428555] · Ref UA-2023-10-26-014466-a-b1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 42,900 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Monblan 5 [34428555] · Ref UA-2023-10-13-007328-a-b1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 98,505 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Monblan 5 [34428555] · Ref UA-2023-10-09-012997-a-b1 · procedure: reporting