{"record":{"code":"UA-1520642","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV BK  «SARAHAS KLAN» [37572918]","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · 2022-Q3","amount":133088.40000000002,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520642","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520642/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520642/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 133,088 UAH.","facts":[["Company / subject","TOV BK  «SARAHAS KLAN» [37572918]",null],["EDRPOU code","37572918",null],["Buyer","KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 133,088",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520642",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 133,088 UAH","entity":"1003202c"},"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":"2022-08-11","ref":"UA-2022-08-12-002105-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-002105-a","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069]","supplier":"TOV BK  «SARAHAS KLAN [37572918]","amount":44608.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-08-12-003071-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-003071-a","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069]","supplier":"TOV BK  «SARAHAS KLAN [37572918]","amount":42940.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-08-13-000098-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-13-000098-a","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069]","supplier":"TOV BK  «SARAHAS KLAN [37572918]","amount":45538.8,"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-1613617/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613617/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520642/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520642/index.json"}