{"record":{"code":"UA-1520649","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV BMK-M [45366015]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lebedynska likarnia imeni likaria K.O.Zilbernyka\" Lebedynskoi miskoi rady [02007555] · 2024-Q1","amount":586837.46,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520649","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520649/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520649/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 586,837 UAH.","facts":[["Company / subject","TOV BMK-M [45366015]",null],["EDRPOU code","45366015",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Lebedynska likarnia imeni likaria K.O.Zilbernyka\" Lebedynskoi miskoi rady [02007555] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 586,837",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520649",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 586,837 UAH","entity":"2f508c6a"},"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":"2024-03-15","ref":"UA-2024-03-15-003402-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-003402-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lebedynska likarnia imeni likaria K.O.Zilbernyka\" Lebedynskoi miskoi rady [02007555]","supplier":"TOV  \"BMK-M [45366015]","amount":189811.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-02-28-004802-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-28-004802-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lebedynska likarnia imeni likaria K.O.Zilbernyka\" Lebedynskoi miskoi rady [02007555]","supplier":"TOV BMK-M [45366015]","amount":198102,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-16","ref":"UA-2024-02-16-001038-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-16-001038-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lebedynska likarnia imeni likaria K.O.Zilbernyka\" Lebedynskoi miskoi rady [02007555]","supplier":"TOV \"BMK-M [45366015]","amount":198924.14,"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/edr-newborn/UA-1708153/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708153/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706397/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706397/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520649/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520649/index.json"}