{"record":{"code":"UA-1521508","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEUT KARD\" [43603592]","buyer":"Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · 2022-Q2","amount":239061.4,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1521508","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521508/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521508/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 239,061 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEUT KARD\" [43603592]",null],["EDRPOU code","43603592",null],["Buyer","Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 239,061",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1521508",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 239,061 UAH","entity":"b720869e"},"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":"2022-06-20","ref":"UA-2022-06-21-001692-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-21-001692-a","buyer":"Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEST KARD [43603592]","amount":49978,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-09","ref":"UA-2022-06-09-000071-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-09-000071-a","buyer":"Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEST KARD [43603592]","amount":46587.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-31","ref":"UA-2022-05-31-000774-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-000774-a","buyer":"Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEST KARD [43603592]","amount":48478.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-03","ref":"UA-2022-05-03-000600-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-03-000600-a","buyer":"Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEST KARD [43603592]","amount":44067.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-04","ref":"UA-2022-04-04-002625-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-04-002625-b","buyer":"Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEST KARD [43603592]","amount":49950,"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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