{"record":{"code":"UA-1519766","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Lider 77\" [42898048]","buyer":"KP ZHKS \"Fontanskyi\" [35302819] · 2024-Q1","amount":469480.2,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1519766","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519766/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519766/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2024-Q1, 469,480 UAH.","facts":[["Company / subject","TOV \"Lider 77\" [42898048]",null],["EDRPOU code","42898048",null],["Buyer","KP ZHKS \"Fontanskyi\" [35302819] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 469,480",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1519766",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2024-Q1, 469,480 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":"2024-03-07","ref":"UA-2024-03-12-013353-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-12-013353-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":93528,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-08-007251-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-007251-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":98400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-08-007370-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-007370-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":91200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-08-007369-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-007369-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":45465,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-09-000010-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-09-000010-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":48391.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-09-000011-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-09-000011-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":42606,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-09-000008-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-09-000008-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":49890,"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/plan-late/UA-2540879/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2540879/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606886/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606886/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606578/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606578/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606582/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606582/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606884/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606884/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606587/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606587/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37011/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37011/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519765/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519765/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519707/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519707/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519709/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519709/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519708/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519708/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520522/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520522/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519706/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519706/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519766/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519766/index.json"}