{"record":{"code":"UA-1513544","indicator":"Contract splitting under the threshold","class_b":false,"subject":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR\" [32835987]","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · 2023-Q2","amount":4120963.99,"currency":"UAH","records":23,"found":"2026-10-04","refs":[],"id":"UA-1513544","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513544/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513544/index.json","why":"Indicator “Contract splitting under the threshold”: 23 contracts without a procedure in 85–100 % threshold for 2023-Q2, 4,120,964 UAH.","facts":[["Company / subject","DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR\" [32835987]",null],["EDRPOU code","32835987",null],["Buyer","Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 4,120,964",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","UA-1513544",null]],"summary":"23 contracts without a procedure in 85–100 % threshold for 2023-Q2, 4,120,964 UAH","entity":"fd47a83d"},"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":"2023-05-12","ref":"UA-2023-05-12-009550-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-009550-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":199146.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-12-009685-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-009685-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":198423.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-12-009873-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-009873-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":198555.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-002467-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-002467-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":177714.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-002802-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-002802-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":198278.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-004134-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-004134-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":198999.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-004503-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-004503-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":199005.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-004675-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-004675-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":199277.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-006799-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-006799-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":199868.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-007109-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-007109-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":171186.08,"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-1545189/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545189/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545191/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545191/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545190/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545190/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24603/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24603/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513544/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513544/index.json"}