{"record":{"code":"UA-1524235","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Istok\" [30712971]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi oblasti [40199749] · 2023-Q2","amount":339315.29,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1524235","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524235/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524235/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 339,315 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Istok\" [30712971]",null],["EDRPOU code","30712971",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi oblasti [40199749] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 339,315",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1524235",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 339,315 UAH","entity":"12076cfc"},"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":"2023-06-20","ref":"UA-2023-06-23-008174-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-008174-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi … [40199749]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Istok [30712971]","amount":49994.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-14","ref":"UA-2023-06-14-006209-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-006209-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi … [40199749]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Istok [30712971]","amount":89444.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-14","ref":"UA-2023-06-14-007916-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-007916-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi … [40199749]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Istok [30712971]","amount":199876,"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/vat-ghost/UA-2263657/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263657/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263658/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263658/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524235/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524235/index.json"}