{"record":{"code":"UA-1524747","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt» [43185964]","buyer":"KP Spetskomuntrans [30131862] · 2023-Q3","amount":399204,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524747","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524747/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524747/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 399,204 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt» [43185964]",null],["EDRPOU code","43185964",null],["Buyer","KP Spetskomuntrans [30131862] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 399,204",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524747",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 399,204 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":"2023-09-06","ref":"UA-2023-09-11-003161-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-003161-a","buyer":"KP Spetskomuntrans [30131862]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964]","amount":99750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-07-013264-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-013264-a","buyer":"KP Spetskomuntrans [30131862]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naftobiznes Kontrakt [43185964]","amount":99750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-11-002756-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-11-002756-a","buyer":"KP Spetskomuntrans [30131862]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964]","amount":99852,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-09","ref":"UA-2023-08-11-002047-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-11-002047-a","buyer":"KP Spetskomuntrans [30131862]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964]","amount":99852,"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-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","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524747/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524747/index.json"}