{"record":{"code":"UA-1519821","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Monkor\" [19415198]","buyer":"Kozynska selyshchna rada [04362697] · 2023-Q2","amount":273999.6,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1519821","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519821/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519821/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 274,000 UAH.","facts":[["Company / subject","TOV \"Monkor\" [19415198]",null],["EDRPOU code","19415198",null],["Buyer","Kozynska selyshchna rada [04362697] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 274,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1519821",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 274,000 UAH","entity":"0e5183be"},"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":"2023-06-28","ref":"UA-2023-06-28-009710-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-28-009710-a","buyer":"Kozynska selyshchna rada [04362697]","supplier":"TOV \"Monkor [19415198]","amount":89871.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-28","ref":"UA-2023-06-28-011079-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-28-011079-a","buyer":"Kozynska selyshchna rada [04362697]","supplier":"TOV \"Monkor [19415198]","amount":86064,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-04-003095-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-003095-a","buyer":"Kozynska selyshchna rada [04362697]","supplier":"TOV \"Monkor [19415198]","amount":49032,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-04-003488-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-003488-a","buyer":"Kozynska selyshchna rada [04362697]","supplier":"TOV \"Monkor [19415198]","amount":49032,"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/dasu/UA-32940/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32940/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32938/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32938/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32939/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32939/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519821/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519821/index.json"}