{"record":{"code":"UA-1520381","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"IU.KEI\" [37912699]","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322] · 2022-Q4","amount":358145,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520381","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520381/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520381/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 358,145 UAH.","facts":[["Company / subject","TOV \"IU.KEI\" [37912699]",null],["EDRPOU code","37912699",null],["Buyer","KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 358,145",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520381",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 358,145 UAH","entity":"e4ce63c1"},"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":"2022-12-20","ref":"UA-2022-12-23-001327-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-001327-a","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322]","supplier":"TOV \"IU.KEI [37912699]","amount":85000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-23-002964-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-002964-a","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322]","supplier":"TOV \" IU.KEI [37912699]","amount":87745,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-23-011263-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-011263-a","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322]","supplier":"TOV \"IU.KEI [37912699]","amount":185400,"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/splitday/UA-1615304/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615304/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520382/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520382/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520381/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520381/index.json"}