{"record":{"code":"UA-1522074","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVORUM-NAFTA\" [32938047]","buyer":"KP \"Snihurivskyi komunalnyk\" [36895353] · 2023-Q1","amount":330581,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1522074","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522074/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522074/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 330,581 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVORUM-NAFTA\" [32938047]",null],["EDRPOU code","32938047",null],["Buyer","KP \"Snihurivskyi komunalnyk\" [36895353] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 330,581",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1522074",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 330,581 UAH","entity":"72db46d4"},"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":"2023-03-20","ref":"UA-2023-03-21-003283-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-003283-a","buyer":"KP \"Snihurivskyi komunalnyk [36895353]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVORUM-NAFTA [32938047]","amount":93060,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-22-004931-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-004931-a","buyer":"KP \"Snihurivskyi komunalnyk [36895353]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVORUM-NAFTA [32938047]","amount":93060,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-03-03-001435-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-03-001435-a","buyer":"KP \"Snihurivskyi komunalnyk [36895353]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVORUM-NAFTA [32938047]","amount":95760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-25-015143-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-015143-a","buyer":"KP \"Snihurivskyi komunalnyk [36895353]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVORUM-NAFTA [32938047]","amount":48701,"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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