{"record":{"code":"UA-1524746","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt» [43185964]","buyer":"KP Spetskomuntrans [30131862] · 2023-Q2","amount":264047.5,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1524746","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524746/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524746/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 264,048 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt» [43185964]",null],["EDRPOU code","43185964",null],["Buyer","KP Spetskomuntrans [30131862] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 264,048",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1524746",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 264,048 UAH","entity":"f1b17d56"},"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":"2023-06-23","ref":"UA-2023-06-23-002888-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-002888-a","buyer":"KP Spetskomuntrans [30131862]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964]","amount":88560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-21","ref":"UA-2023-06-22-004548-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-004548-a","buyer":"KP Spetskomuntrans [30131862]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964]","amount":88375,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-09","ref":"UA-2023-06-14-011131-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-011131-a","buyer":"KP Spetskomuntrans [30131862]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964]","amount":87112.5,"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-1524747/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524747/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524748/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524748/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524746/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524746/index.json"}