{"record":{"code":"UA-1523855","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TzOV \"INTEKS INVEUT\" [39821153]","buyer":"Komunalna ustanova \"TSentr bezpeky hromadian Kamin-Kashyrskoi miskoi rady\" [43980777] · 2022-Q4","amount":299710,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523855","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523855/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523855/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 299,710 UAH.","facts":[["Company / subject","TzOV \"INTEKS INVEUT\" [39821153]",null],["EDRPOU code","39821153",null],["Buyer","Komunalna ustanova \"TSentr bezpeky hromadian Kamin-Kashyrskoi miskoi rady\" [43980777] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 299,710",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523855",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 299,710 UAH","entity":"63661c1d"},"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":"2022-12-12","ref":"UA-2022-12-13-009602-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-009602-a","title":"09130000-9- Nafta i dystyliaty","buyer":"Komunalna ustanova \"TSentr bezpeky hromadian Kamin-Kashyrskoi miskoi rady [43980777]","supplier":"TzOV \"INTEKS INVEST [39821153]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-07-005439-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-07-005439-a","title":"09130000-9- Nafta i dystyliaty","buyer":"Komunalna ustanova \"TSentr bezpeky hromadian Kamin-Kashyrskoi miskoi rady [43980777]","supplier":"TzOV \"INTEKS INVEST [39821153]","amount":99960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-24","ref":"UA-2022-10-25-011607-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-25-011607-a","title":"09130000-9- Nafta i dystyliaty","buyer":"Komunalna ustanova \"TSentr bezpeky hromadian Kamin-Kashyrskoi miskoi rady [43980777]","supplier":"TzOV \"INTEKS INVEST [39821153]","amount":99850,"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/plan-over/UA-2760016/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2760016/index.json","record":"Findings · Plan Over","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523855/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523855/index.json"}