{"record":{"code":"UA-1519600","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"KAMION TRANS\" [43141398]","buyer":"KP \"Komunalnyk\" [03348643] · 2023-Q4","amount":246840,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519600","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519600/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519600/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 246,840 UAH.","facts":[["Company / subject","TOV \"KAMION TRANS\" [43141398]",null],["EDRPOU code","43141398",null],["Buyer","KP \"Komunalnyk\" [03348643] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 246,840",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519600",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 246,840 UAH","entity":"35954253"},"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":"2023-10-05","ref":"UA-2023-10-06-000342-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-000342-a","buyer":"KP \"Komunalnyk [03348643]","supplier":"TOV \"KAMION TRANS [43141398]","amount":48954,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-02","ref":"UA-2023-10-02-002896-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-002896-a","buyer":"KP \"Komunalnyk [03348643]","supplier":"TOV \"KAMION TRANS [43141398]","amount":98934,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-02","ref":"UA-2023-10-02-006015-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-006015-a","buyer":"KP \"Komunalnyk [03348643]","supplier":"TOV \"KAMION TRANS [43141398]","amount":98952,"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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