{"record":{"code":"UA-1523858","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TzOV \"Inteks Invest\" [39821153]","buyer":"KU \"IF MARS\" [36116939] · 2023-Q1","amount":147565,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523858","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523858/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523858/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 147,565 UAH.","facts":[["Company / subject","TzOV \"Inteks Invest\" [39821153]",null],["EDRPOU code","39821153",null],["Buyer","KU \"IF MARS\" [36116939] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 147,565",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523858",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 147,565 UAH","entity":"b9f815d3"},"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":"2023-03-28","ref":"UA-2023-03-29-001096-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-001096-a","buyer":"KU \"IF MARS [36116939]","supplier":"TzOV \"Inteks Invest [39821153]","amount":49820,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-27","ref":"UA-2023-02-28-001827-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-001827-a","buyer":"KU \"IF MARS [36116939]","supplier":"TOV \"Inteks Invest [39821153]","amount":48880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-02-006200-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-006200-a","buyer":"KU \"IF MARS [36116939]","supplier":"TzOV \"Inteks Invest [39821153]","amount":48865,"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-1523858/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523858/index.json"}