{"record":{"code":"UA-1519152","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Askepnet\" [44710890]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Korostyshivska TSRL im.D.I.Potiekhina\" [01991731] · 2023-Q1","amount":256740,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519152","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519152/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519152/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 256,740 UAH.","facts":[["Company / subject","TOV \"Askepnet\" [44710890]",null],["EDRPOU code","44710890",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Korostyshivska TSRL im.D.I.Potiekhina\" [01991731] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 256,740",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519152",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 256,740 UAH","entity":"7dfb1d28"},"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":"2023-01-17","ref":"UA-2023-01-17-005742-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-005742-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Korostyshivska TSRL im.D.I.Potiekhina [01991731]","supplier":"TOV \"Askepnet [44710890]","amount":85580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-17-005990-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-005990-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Korostyshivska TSRL im.D.I.Potiekhina [01991731]","supplier":"TOV \"Askepnet [44710890]","amount":85580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-17-006247-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-006247-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Korostyshivska TSRL im.D.I.Potiekhina [01991731]","supplier":"TOV \"Askepnet [44710890]","amount":85580,"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/edr-newborn/UA-1707975/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707975/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707970/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707970/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707972/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707972/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707973/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707973/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707978/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707978/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707980/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707980/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707974/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707974/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707977/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707977/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707979/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707979/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707976/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707976/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707971/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707971/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707982/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707982/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707981/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707981/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710958/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710958/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519152/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519152/index.json"}