{"record":{"code":"UA-12704","indicator":"Large contract without a procedure","class_b":false,"subject":"TOV \"Torhovyi dim Monako\" [43556726]","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195] · UA-2022-05-23-003313-a-a1","amount":10530000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2022-05-23-003313-a-a1","2022-03-31"],"id":"UA-12704","html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12704/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12704/index.json","why":"Indicator “Large contract without a procedure”: contract UA-2022-05-23-003313-a-a1 from 2022-03-31 for 10,530,000 UAH, signed without a procedure (contract report).","facts":[["Company / subject","TOV \"Torhovyi dim Monako\" [43556726]",null],["EDRPOU code","43556726",null],["Buyer","REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195] · UA-2022-05-23-003313-a-a1",null],["Indicator","Large contract without a procedure",null],["Amount","UAH 10,530,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-12704",null],["Reference","UA-2022-05-23-003313-a-a1","https://prozorro.gov.ua/tender/UA-2022-05-23-003313-a"],["Reference","2022-03-31",null]],"summary":"contract UA-2022-05-23-003313-a-a1 from 2022-03-31 for 10,530,000 UAH, signed without a procedure (contract report)","entity":"b49103d2"},"about":"A large contract signed without a competitive 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":"2022-03-31","ref":"UA-2022-05-23-003313-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-23-003313-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"TOV \"Torhovyi dim Monako [43556726]","amount":21060000,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Large contract without a procedure","about":"A large contract signed without a competitive 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":14604,"new_today":0,"on_pages":9996,"full_list":["https://worldwide-corruption.com/database/data/ua-bigdirect-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/bigdirect/","json":"https://worldwide-corruption.com/database/ukraine/findings/bigdirect/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12704/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12704/index.json"}