{"record":{"code":"UA-1520311","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Ukrsnab 2014\" [40761758]","buyer":"KP ZHKS \"KHmelnytskyi\" [32190579] · 2023-Q1","amount":752471.46,"currency":"UAH","records":10,"found":"2026-10-04","refs":[],"id":"UA-1520311","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520311/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520311/index.json","why":"Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q1, 752,471 UAH.","facts":[["Company / subject","TOV \"Ukrsnab 2014\" [40761758]",null],["EDRPOU code","40761758",null],["Buyer","KP ZHKS \"KHmelnytskyi\" [32190579] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 752,471",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1520311",null]],"summary":"10 contracts without a procedure in 85–100 % threshold for 2023-Q1, 752,471 UAH","entity":"c292e31f"},"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":"2023-03-22","ref":"UA-2023-03-24-009997-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-009997-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":49920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-24-010000-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-010000-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":47599.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-24-010035-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-010035-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-26-000209-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-26-000209-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":45384,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-26-000245-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-26-000245-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":98920.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-26-000243-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-26-000243-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":98046,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-26-000234-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-26-000234-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":87960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-26-000228-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-26-000228-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":93012,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-27-001679-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-27-001679-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":92968.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2024-01-03-000006-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-03-000006-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":90660,"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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