{"record":{"code":"UA-1524411","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr\" [32490244]","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu\" [32668385] · 2023-Q2","amount":183000,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524411","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524411/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524411/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 183,000 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr\" [32490244]",null],["EDRPOU code","32490244",null],["Buyer","Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu\" [32668385] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 183,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524411",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 183,000 UAH","entity":"7da1bd83"},"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":"2023-06-15","ref":"UA-2023-06-20-015975-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-015975-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr [32490244]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-20-016035-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-016035-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr [32490244]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-20-016090-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-016090-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr [32490244]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-20-016166-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-016166-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr [32490244]","amount":45000,"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/splitday/UA-1641684/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641684/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641685/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641685/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524411/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524411/index.json"}