{"record":{"code":"UA-1524468","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Monblan 5\" [34428555]","buyer":"Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · 2023-Q2","amount":419947.43,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524468","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524468/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524468/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 419,947 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Monblan 5\" [34428555]",null],["EDRPOU code","34428555",null],["Buyer","Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 419,947",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524468",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 419,947 UAH","entity":"978652ac"},"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-2023-06-30-005772-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-005772-a","buyer":"Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Monblan 5 [34428555]","amount":185311.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-17-013582-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-013582-a","buyer":"Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Monblan 5 [34428555]","amount":49982.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-14","ref":"UA-2023-04-14-007940-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-14-007940-a","buyer":"Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Monblan 5 [34428555]","amount":91653,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-14","ref":"UA-2023-04-14-007952-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-14-007952-a","buyer":"Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Monblan 5 [34428555]","amount":93000,"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/split/UA-1522483/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522483/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524469/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524469/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524468/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524468/index.json"}