{"record":{"code":"UA-1524319","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vest Kard\" [43603592]","buyer":"KP Odeskomuntrans [31185678] · 2022-Q1","amount":382758,"currency":"UAH","records":8,"found":"2026-10-04","refs":[],"id":"UA-1524319","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524319/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524319/index.json","why":"Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q1, 382,758 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vest Kard\" [43603592]",null],["EDRPOU code","43603592",null],["Buyer","KP Odeskomuntrans [31185678] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 382,758",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1524319",null]],"summary":"8 contracts without a procedure in 85–100 % threshold for 2022-Q1, 382,758 UAH","entity":"953d9347"},"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":"2022-02-17","ref":"UA-2022-02-17-000627-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-000627-a","buyer":"KP Odeskomuntrans [31185678]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vest Kard [43603592]","amount":45474,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-000538-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000538-a","buyer":"KP Odeskomuntrans [31185678]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vest Kard [43603592]","amount":44616,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-10-000680-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-000680-a","buyer":"KP Odeskomuntrans [31185678]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vest Kard [43603592]","amount":48048,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-000847-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-000847-a","buyer":"KP Odeskomuntrans [31185678]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vest Kard [43603592]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-000619-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000619-a","buyer":"KP Odeskomuntrans [31185678]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vest Kard [43603592]","amount":46200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-27-000395-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-000395-a","buyer":"KP Odeskomuntrans [31185678]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vest Kard [43603592]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-000631-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-000631-a","buyer":"KP Odeskomuntrans [31185678]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vest Kard [43603592]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-002367-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002367-c","buyer":"KP Odeskomuntrans [31185678]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vest Kard [43603592]","amount":49920,"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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