{"record":{"code":"UA-1519708","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"LIDER 77\" [42898048]","buyer":"KP ZHKS \"Fontanskyi\" [35302819] · 2022-Q4","amount":339433.32,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1519708","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519708/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519708/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 339,433 UAH.","facts":[["Company / subject","TOV \"LIDER 77\" [42898048]",null],["EDRPOU code","42898048",null],["Buyer","KP ZHKS \"Fontanskyi\" [35302819] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 339,433",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1519708",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 339,433 UAH","entity":"584d5e46"},"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":"2022-11-28","ref":"UA-2022-12-01-017798-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-017798-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"LIDER 77 [42898048]","amount":99692.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-23","ref":"UA-2022-12-01-016231-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-016231-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"LIDER 77 [42898048]","amount":46620,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-23","ref":"UA-2022-12-01-016125-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-016125-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"LIDER 77 [42898048]","amount":98620.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-12-01-016008-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-016008-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"LIDER 77 [42898048]","amount":94500,"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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