{"record":{"code":"UA-1520495","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «EPITSENTR K» Hipermarket «Epitsentr K» № 2 m. Odesa [32490244]","buyer":"sanatorii \"Odeskyi\" [24548180] · 2018-Q2","amount":149940,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520495","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520495/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520495/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2018-Q2, 149,940 UAH.","facts":[["Company / subject","TOV «EPITSENTR K» Hipermarket «Epitsentr K» № 2 m. Odesa [32490244]",null],["EDRPOU code","32490244",null],["Buyer","sanatorii \"Odeskyi\" [24548180] · 2018-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 149,940",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520495",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2018-Q2, 149,940 UAH","entity":"e3242ad5"},"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":"2018-05-02","ref":"UA-2018-05-03-000541-b-b1","url":"https://prozorro.gov.ua/tender/UA-2018-05-03-000541-b","buyer":"sanatorii \"Odeskyi [24548180]","supplier":"TOV «EPITSENTR K» Hipermarket «Epitsentr K» № 2 m. Odesa [32490244]","amount":49980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-05-02","ref":"UA-2018-05-03-000600-b-b1","url":"https://prozorro.gov.ua/tender/UA-2018-05-03-000600-b","buyer":"sanatorii \"Odeskyi [24548180]","supplier":"TOV «EPITSENTR K» Hipermarket «Epitsentr K» № 2 m. Odesa [32490244]","amount":49980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-05-02","ref":"UA-2018-05-03-000694-b-b1","url":"https://prozorro.gov.ua/tender/UA-2018-05-03-000694-b","buyer":"sanatorii \"Odeskyi [24548180]","supplier":"TOV «EPITSENTR K» Hipermarket «Epitsentr K» № 2 m. Odesa [32490244]","amount":49980,"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-1520495/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520495/index.json"}