{"record":{"code":"UA-1520876","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV\"FENIKS LEKO\" [38107821]","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia\" [01994793] · 2023-Q3","amount":521368.8,"currency":"UAH","records":11,"found":"2026-10-04","refs":[],"id":"UA-1520876","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520876/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520876/index.json","why":"Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q3, 521,369 UAH.","facts":[["Company / subject","TOV\"FENIKS LEKO\" [38107821]",null],["EDRPOU code","38107821",null],["Buyer","Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia\" [01994793] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 521,369",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1520876",null]],"summary":"11 contracts without a procedure in 85–100 % threshold for 2023-Q3, 521,369 UAH","entity":"0677ee7b"},"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":"2023-09-07","ref":"UA-2023-09-07-004858-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-004858-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENIKS LEKO [38107821]","amount":47389.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-07-005751-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-005751-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENIKS LEKO [38107821]","amount":47313.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-07-007894-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-007894-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENIKS LEKO [38107821]","amount":46254,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-08-002666-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-002666-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV\"FENIKS LEKO [38107821]","amount":47920.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-08-003208-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-003208-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENIKS LEKO [38107821]","amount":48400.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-08-003789-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-003789-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENIKS LEKO [38107821]","amount":48144,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-07-003555-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-003555-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV  FENIKS LEKO [38107821]","amount":46226.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-07-14-006699-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-006699-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENIKS LEKO [38107821]","amount":46342.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-07","ref":"UA-2023-07-07-003139-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-07-003139-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV FENIKS LEKO [38107821]","amount":47737.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-07","ref":"UA-2023-07-07-003814-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-07-003814-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENIKS LEKO [38107821]","amount":48206.4,"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-1520318/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520318/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263296/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263296/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520876/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520876/index.json"}