{"record":{"code":"UA-1519593","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Zenit-Impeks\" [32693804]","buyer":"Komunalne pidpryiemstvo \"Kryvbasvodokanal\" [03341316] · 2023-Q3","amount":289371.87,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519593","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519593/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519593/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 289,372 UAH.","facts":[["Company / subject","TOV \"Zenit-Impeks\" [32693804]",null],["EDRPOU code","32693804",null],["Buyer","Komunalne pidpryiemstvo \"Kryvbasvodokanal\" [03341316] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 289,372",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519593",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 289,372 UAH","entity":"a19e19c5"},"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":"2023-08-23","ref":"UA-2023-08-24-002744-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-002744-a","buyer":"Komunalne pidpryiemstvo \"Kryvbasvodokanal [03341316]","supplier":"TOV \"Zenit-Impeks [32693804]","amount":94330.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-10-006967-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-10-006967-a","buyer":"Komunalne pidpryiemstvo \"Kryvbasvodokanal [03341316]","supplier":"TOV \"Zenit-Impeks [32693804]","amount":95734.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-25-001254-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-001254-a","buyer":"Komunalne pidpryiemstvo \"Kryvbasvodokanal [03341316]","supplier":"TOV \"Zenit-Impeks [32693804]","amount":99307.4,"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-1519593/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519593/index.json"}