{"record":{"code":"UA-1519460","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"EKO-SEPRO\" [43099472]","buyer":"ODEUKA OBLASNA PROKURATURA [03528552] · 2023-Q4","amount":599921.7,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519460","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519460/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519460/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 599,922 UAH.","facts":[["Company / subject","TOV \"EKO-SEPRO\" [43099472]",null],["EDRPOU code","43099472",null],["Buyer","ODEUKA OBLASNA PROKURATURA [03528552] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 599,922",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519460",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 599,922 UAH","entity":"a972ca58"},"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":"2023-12-13","ref":"UA-2023-12-15-004588-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-004588-a","buyer":"ODESKA OBLASNA PROKURATURA [03528552]","supplier":"TOV \"EKO-SEPRO [43099472]","amount":199936.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-12-08-019579-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-08-019579-a","buyer":"ODESKA OBLASNA PROKURATURA [03528552]","supplier":"TOV \"EKO-SEPRO [43099472]","amount":199985.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-27-007389-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-007389-a","buyer":"ODESKA OBLASNA PROKURATURA [03528552]","supplier":"TOV \"EKO-SEPRO [43099472]","amount":199999.92,"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. 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