{"record":{"code":"UA-1519551","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Epitsentr\" [32490244]","buyer":"TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · 2024-Q1","amount":517839.72,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1519551","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519551/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519551/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2024-Q1, 517,840 UAH.","facts":[["Company / subject","TOV \"Epitsentr\" [32490244]",null],["EDRPOU code","32490244",null],["Buyer","TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 517,840",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1519551",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2024-Q1, 517,840 UAH","entity":"422288f7"},"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":"2024-03-11","ref":"UA-2024-03-13-012657-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-13-012657-a","buyer":"TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319]","supplier":"TOV \"Epitsentr K [32490244]","amount":94212.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-01","ref":"UA-2024-03-06-011038-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-011038-a","buyer":"TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319]","supplier":"TOV \"Epitsentr K [32490244]","amount":87210,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-01","ref":"UA-2024-03-07-010483-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-010483-a","buyer":"TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319]","supplier":"TOV \"Epitsentr K [32490244]","amount":43277.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-01","ref":"UA-2024-03-08-007059-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-007059-a","buyer":"TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319]","supplier":"TOV \"Epitsentr K [32490244]","amount":48239.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-21-013688-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-21-013688-a","buyer":"TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319]","supplier":"TOV \"Epitsentr K [32490244]","amount":46576.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-22","ref":"UA-2024-01-23-016645-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-23-016645-a","buyer":"TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319]","supplier":"TOV \"Epitsentr [32490244]","amount":99297.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-22","ref":"UA-2024-01-24-011605-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-011605-a","buyer":"TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319]","supplier":"TOV \"Epitsentr K [32490244]","amount":99025.32,"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/splitday/UA-1605491/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605491/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519551/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519551/index.json"}