{"record":{"code":"UA-1520181","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Skorpion-5000\" [38534014]","buyer":"KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY \"BOHUSLAVSKYI HUMANITARNYI FAKHOVYI KOLEDZH IMENI I.S. NECHUIA-LEVYTSKOHO\" [02139630] · 2023-Q4","amount":597806,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520181","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520181/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520181/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 597,806 UAH.","facts":[["Company / subject","TOV \"Skorpion-5000\" [38534014]",null],["EDRPOU code","38534014",null],["Buyer","KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY \"BOHUSLAVSKYI HUMANITARNYI FAKHOVYI KOLEDZH IMENI I.S. NECHUIA-LEVYTSKOHO\" [02139630] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 597,806",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520181",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 597,806 UAH","entity":"f279dd57"},"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":"2023-12-08","ref":"UA-2023-12-08-007444-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-08-007444-a","buyer":"KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY \"BOHUSLAVSKYI HUMANITARNYI FAKHOVYI KOLEDZH IMENI I.S. NECHUIA-LEVYTSKOHO [02139630]","supplier":"TOV \"Skorpion-5000 [38534014]","amount":199587,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-07","ref":"UA-2023-12-07-004592-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-004592-a","buyer":"KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY \"BOHUSLAVSKYI HUMANITARNYI FAKHOVYI KOLEDZH IMENI I.S. NECHUIA-LEVYTSKOHO [02139630]","supplier":"TOV \"Skorpion-5000 [38534014]","amount":199579,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-04","ref":"UA-2023-10-05-009367-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-05-009367-a","buyer":"KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY \"BOHUSLAVSKYI HUMANITARNYI FAKHOVYI KOLEDZH IMENI I.S. NECHUIA-LEVYTSKOHO [02139630]","supplier":"TOV \"Skorpion-5000 [38534014]","amount":198640,"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/vat-ghost/UA-2263277/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263277/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263278/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263278/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520181/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520181/index.json"}