{"record":{"code":"UA-1512674","indicator":"Contract splitting under the threshold","class_b":false,"subject":"APF \"VALERIIA\" [25418396]","buyer":"KP \"Uzberezhzhia Odesy\" [41033818] · 2022-Q1","amount":138990,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1512674","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512674/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512674/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 138,990 UAH.","facts":[["Company / subject","APF \"VALERIIA\" [25418396]",null],["EDRPOU code","25418396",null],["Buyer","KP \"Uzberezhzhia Odesy\" [41033818] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 138,990",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1512674",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 138,990 UAH","entity":"54f35b53"},"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":"2022-02-22","ref":"UA-2022-02-22-008928-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-008928-b","buyer":"KP \"Uzberezhzhia Odesy [41033818]","supplier":"APF \"VALERIIA [25418396]","amount":47040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-22-009603-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-009603-b","buyer":"KP \"Uzberezhzhia Odesy [41033818]","supplier":"APF \"VALERIIA [25418396]","amount":42930,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-22-010342-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-010342-b","buyer":"KP \"Uzberezhzhia Odesy [41033818]","supplier":"APF \"VALERIIA [25418396]","amount":49020,"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-1512674/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512674/index.json"}