{"record":{"code":"UA-1520485","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «EKO-SEPRO» [43099472]","buyer":"KP \"ZHKS\" Porto-Frankivskyi\" [35303262] · 2023-Q2","amount":3161654.48,"currency":"UAH","records":16,"found":"2026-10-04","refs":[],"id":"UA-1520485","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520485/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520485/index.json","why":"Indicator “Contract splitting under the threshold”: 16 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,161,654 UAH.","facts":[["Company / subject","TOV «EKO-SEPRO» [43099472]",null],["EDRPOU code","43099472",null],["Buyer","KP \"ZHKS\" Porto-Frankivskyi\" [35303262] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 3,161,654",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1520485",null]],"summary":"16 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,161,654 UAH","entity":"a972ca58"},"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":"2023-06-14","ref":"UA-2023-06-14-008273-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-008273-a","buyer":"KP \"ZHKS\" Porto-Frankivskyi [35303262]","supplier":"TOV «EKO-SEPRO [43099472]","amount":199287.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-07-000531-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-000531-a","buyer":"KP \"ZHKS\" Porto-Frankivskyi [35303262]","supplier":"TOV «EKO-SEPRO [43099472]","amount":191216,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-07-001086-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-001086-a","buyer":"KP \"ZHKS\" Porto-Frankivskyi [35303262]","supplier":"TOV «EKO-SEPRO [43099472]","amount":199872,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-07-010151-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-010151-a","buyer":"KP \"ZHKS\" Porto-Frankivskyi [35303262]","supplier":"TOV «EKO-SEPRO [43099472]","amount":199512,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-06","ref":"UA-2023-06-06-012114-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-012114-a","buyer":"KP \"ZHKS\" Porto-Frankivskyi [35303262]","supplier":"TOV «EKO-SEPRO [43099472]","amount":199999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-06-05-008157-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-008157-a","buyer":"KP \"ZHKS\" Porto-Frankivskyi [35303262]","supplier":"TOV «EKO-SEPRO [43099472]","amount":189106,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-02-003778-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-003778-a","buyer":"KP \"ZHKS\" Porto-Frankivskyi [35303262]","supplier":"TOV «EKO-SEPRO [43099472]","amount":199324.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-02-004171-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-004171-a","buyer":"KP \"ZHKS\" Porto-Frankivskyi [35303262]","supplier":"TOV «EKO-SEPRO [43099472]","amount":195986.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-30","ref":"UA-2023-05-30-000596-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-30-000596-a","buyer":"KP \"ZHKS\" Porto-Frankivskyi [35303262]","supplier":"TOV «EKO-SEPRO [43099472]","amount":199991.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-29-003228-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-003228-a","buyer":"KP \"ZHKS\" Porto-Frankivskyi [35303262]","supplier":"TOV «EKO-SEPRO [43099472]","amount":199992.98,"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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