Ukraine · Findings · Contract splitting under the threshold
TOV "Monkor" [19415198]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 274,000 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
- TOV "Monkor" [19415198]
- EDRPOU code
- 19415198
- Buyer
- Kozynska selyshchna rada [04362697] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 274,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519821
What stands behind it4
Contract
Date 28 June 2023 · Amount UAH 89,872 · Buyer Kozynska selyshchna rada [04362697] · Supplier TOV "Monkor [19415198] · Ref UA-2023-06-28-009710-a-b1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 86,064 · Buyer Kozynska selyshchna rada [04362697] · Supplier TOV "Monkor [19415198] · Ref UA-2023-06-28-011079-a-b1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 49,032 · Buyer Kozynska selyshchna rada [04362697] · Supplier TOV "Monkor [19415198] · Ref UA-2023-04-04-003095-a-a1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 49,032 · Buyer Kozynska selyshchna rada [04362697] · Supplier TOV "Monkor [19415198] · Ref UA-2023-04-04-003488-a-a1 · procedure: reporting