{"record":{"code":"UA-1523862","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TzOV \"AMF Ukrainy\" [45002047]","buyer":"VIISKOVA CHASTYNA 2195 [14321682] · 2023-Q4","amount":148245,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523862","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523862/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523862/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 148,245 UAH.","facts":[["Company / subject","TzOV \"AMF Ukrainy\" [45002047]",null],["EDRPOU code","45002047",null],["Buyer","VIISKOVA CHASTYNA 2195 [14321682] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 148,245",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523862",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 148,245 UAH","entity":"5be13ac6"},"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":"2023-11-24","ref":"UA-2023-11-24-008674-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-008674-a","buyer":"VIISKOVA CHASTYNA 2195 [14321682]","supplier":"TzOV \"AMF Ukrainy [45002047]","amount":49875,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-11-24-009090-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-009090-a","buyer":"VIISKOVA CHASTYNA 2195 [14321682]","supplier":"TzOV \"AMF Ukraina [45002047]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-19-013049-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-013049-a","buyer":"VIISKOVA CHASTYNA 2195 [14321682]","supplier":"TOV \"AMF UKRAINA [45002047]","amount":48870,"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-1523862/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523862/index.json"}