{"record":{"code":"UA-1520261","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Terviknoplast\" [33992917]","buyer":"Navchalno-vykhovne ob'iednannia№5 mista KHmelnytskoho imeni Serhiia IEfremova [21332444] · 2023-Q2","amount":313978.87,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520261","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520261/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520261/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 313,979 UAH.","facts":[["Company / subject","TOV \"Terviknoplast\" [33992917]",null],["EDRPOU code","33992917",null],["Buyer","Navchalno-vykhovne ob'iednannia№5 mista KHmelnytskoho imeni Serhiia IEfremova [21332444] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 313,979",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520261",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 313,979 UAH","entity":"b0c4af6f"},"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":"2023-06-13","ref":"UA-2023-06-13-009389-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-009389-a","buyer":"Navchalno-vykhovne ob'iednannia№5 mista KHmelnytskoho imeni Serhiia IEfremova [21332444]","supplier":"TOV \"Terviknoplast [33992917]","amount":48176.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-03-010585-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-010585-a","buyer":"Navchalno-vykhovne ob'iednannia№5 mista KHmelnytskoho imeni Serhiia IEfremova [21332444]","supplier":"TOV \"Terviknoplast [33992917]","amount":174967.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-05","ref":"UA-2023-04-06-000695-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-06-000695-a","buyer":"Navchalno-vykhovne ob'iednannia№5 mista KHmelnytskoho imeni Serhiia IEfremova [21332444]","supplier":"TOV \"Terviknoplast [33992917]","amount":90835,"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-1520261/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520261/index.json"}