{"record":{"code":"UA-1519550","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Epitsentr K\", Nevidokremlenyi strukturnyi pidrozdil \"TOV \"Epitsentr K\" \"Hipermarket \" Epitsentr K\" №2 m. Kyiv [32490244]","buyer":"DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051] · 2022-Q4","amount":420453.14,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1519550","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519550/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519550/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 420,453 UAH.","facts":[["Company / subject","TOV \"Epitsentr K\", Nevidokremlenyi strukturnyi pidrozdil \"TOV \"Epitsentr K\" \"Hipermarket \" Epitsentr K\" №2 m. Kyiv [32490244]",null],["EDRPOU code","32490244",null],["Buyer","DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 420,453",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1519550",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 420,453 UAH","entity":"6686d49f"},"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":"2022-12-13","ref":"UA-2022-12-15-008117-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-008117-a","buyer":"DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051]","supplier":"TOV \"Epitsentr K [32490244]","amount":44737.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-15-016201-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-016201-a","buyer":"DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051]","supplier":"TOV \"Epitsentr K [32490244]","amount":98261.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-15-017726-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-017726-a","buyer":"DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051]","supplier":"TOV \"Epitsentr K [32490244]","amount":98119.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-18-013487-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-013487-a","buyer":"DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051]","supplier":"TOV \"Epitsentr K\", Nevidokremlenyi strukturnyi pidrozdil \"TOV \"Epitsentr K\" \"Hipermarket \" Epitsentr K\" №2 m. Kyiv [32490244]","amount":179333.71,"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-1519550/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519550/index.json"}