{"record":{"code":"UA-1520430","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «ALMEIN LAIT» [45104283]","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · 2024-Q2","amount":4168430,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520430","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520430/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520430/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q2, 4,168,430 UAH.","facts":[["Company / subject","TOV «ALMEIN LAIT» [45104283]",null],["EDRPOU code","45104283",null],["Buyer","KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · 2024-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 4,168,430",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520430",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q2, 4,168,430 UAH","entity":"7699d5f7"},"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":"2024-05-07","ref":"UA-2024-05-07-002152-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-05-07-002152-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235]","amount":1418695,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-04-25","ref":"UA-2024-04-25-007237-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-04-25-007237-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235]","amount":1390489,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-04-22","ref":"UA-2024-04-22-002883-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-04-22-002883-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235]","amount":1359246,"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-2528641/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2528641/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520429/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520429/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520430/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520430/index.json"}