{"record":{"code":"UA-1520824","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV\"INTEKS INVEUT\" [39821153]","buyer":"DP Izmailske upravlinnia vodnoho hospodarstva [01034202] · 2022-Q4","amount":149466.59999999998,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520824","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520824/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520824/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,467 UAH.","facts":[["Company / subject","TOV\"INTEKS INVEUT\" [39821153]",null],["EDRPOU code","39821153",null],["Buyer","DP Izmailske upravlinnia vodnoho hospodarstva [01034202] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 149,467",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520824",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,467 UAH","entity":"598ffac4"},"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":"2022-12-05","ref":"UA-2022-12-05-014571-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-05-014571-a","buyer":"DP Izmailske upravlinnia vodnoho hospodarstva [01034202]","supplier":"TOV \"INTEKS INVEST [39821153]","amount":49822.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-07","ref":"UA-2022-11-07-007291-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-07-007291-a","buyer":"DP Izmailske upravlinnia vodnoho hospodarstva [01034202]","supplier":"TOV\"INTEKS INVEST [39821153]","amount":49822.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-07","ref":"UA-2022-11-07-010253-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-07-010253-a","buyer":"DP Izmailske upravlinnia vodnoho hospodarstva [01034202]","supplier":"TOV\"INTEKS INVEST [39821153]","amount":49822.2,"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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