{"record":{"code":"UA-1521509","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-Q3","amount":398774.35,"currency":"UAH","records":8,"found":"2026-10-04","refs":[],"id":"UA-1521509","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521509/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521509/index.json","why":"Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q3, 398,774 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEUT KARD\" [43603592]",null],["EDRPOU code","43603592",null],["Buyer","Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 398,774",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1521509",null]],"summary":"8 contracts without a procedure in 85–100 % threshold for 2022-Q3, 398,774 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":"2022-09-13","ref":"UA-2022-09-13-009680-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-009680-a","buyer":"Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEST KARD [43603592]","amount":49849,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-05","ref":"UA-2022-09-06-001959-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-001959-a","buyer":"Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEST KARD [43603592]","amount":49907.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-29","ref":"UA-2022-08-29-005836-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-005836-a","buyer":"Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEST KARD [43603592]","amount":49914.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-08-22-007704-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-22-007704-a","buyer":"Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEST KARD [43603592]","amount":49929,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-10","ref":"UA-2022-08-10-007732-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-007732-a","buyer":"Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEST KARD [43603592]","amount":49790,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-08-01-004234-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-004234-a","buyer":"Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEST KARD [43603592]","amount":49857.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-18","ref":"UA-2022-07-19-000746-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-19-000746-a","buyer":"Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEST KARD [43603592]","amount":49988.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-06","ref":"UA-2022-07-06-005669-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-005669-a","buyer":"Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEST KARD [43603592]","amount":49538,"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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