{"record":{"code":"UA-1520697","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV Epitsentr K, hipermarket \"Epitsentr K\"№2 [32490244]","buyer":"Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169] · 2023-Q1","amount":283811.28,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520697","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520697/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520697/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 283,811 UAH.","facts":[["Company / subject","TOV Epitsentr K, hipermarket \"Epitsentr K\"№2 [32490244]",null],["EDRPOU code","32490244",null],["Buyer","Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 283,811",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520697",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 283,811 UAH","entity":"41ac07bf"},"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":"2023-03-01","ref":"UA-2023-03-09-008255-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-008255-a","title":"Kanistra metaleva","buyer":"Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169]","supplier":"TOV Epitsentr K, hipermarket \"Epitsentr K\"№2 [32490244]","amount":86250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-21","ref":"UA-2023-02-22-012961-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-22-012961-a","title":"Polotno, plyty polistyrolni, pinoplast","buyer":"Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169]","supplier":"TOV \"Epitsentr K\", Hipermarket \"Epitsentr K\" №2 m. Dnipro [32490244]","amount":97661.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-18","ref":"UA-2023-01-31-009051-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-009051-a","title":"Skrynia morozylna, shafa kholodylna","buyer":"Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169]","supplier":"TOV \"Epitsentr K\", Hipermarket \"Epitsentr K\" №2 m. Dnipro [32490244]","amount":99899.88,"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-1520697/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520697/index.json"}