{"record":{"code":"UA-1513477","indicator":"Contract splitting under the threshold","class_b":false,"subject":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12)\" [08680841]","buyer":"Derzhavna ustanova \"Dykanivska vypravna koloniia (№12)\" [08564529] · 2023-Q2","amount":491371.55,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1513477","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513477/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513477/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 491,372 UAH.","facts":[["Company / subject","DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12)\" [08680841]",null],["EDRPOU code","08680841",null],["Buyer","Derzhavna ustanova \"Dykanivska vypravna koloniia (№12)\" [08564529] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 491,372",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1513477",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 491,372 UAH","entity":"4807d183"},"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-2023-06-16-000414-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-000414-a","buyer":"Derzhavna ustanova \"Dykanivska vypravna koloniia (№12) [08564529]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841]","amount":97920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-07-004715-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-004715-a","buyer":"Derzhavna ustanova \"Dykanivska vypravna koloniia (№12) [08564529]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841]","amount":45612.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-22-001490-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-22-001490-a","buyer":"Derzhavna ustanova \"Dykanivska vypravna koloniia (№12) [08564529]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841]","amount":49916.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-15-007486-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-007486-a","buyer":"Derzhavna ustanova \"Dykanivska vypravna koloniia (№12) [08564529]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-11-008209-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-008209-a","buyer":"Derzhavna ustanova \"Dykanivska vypravna koloniia (№12) [08564529]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-24-001706-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-001706-a","buyer":"Derzhavna ustanova \"Dykanivska vypravna koloniia (№12) [08564529]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841]","amount":99922.8,"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/plan-late/UA-2404620/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2404620/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513476/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513476/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513475/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513475/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273617/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273617/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513477/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513477/index.json"}