{"record":{"code":"UA-1513661","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Spetsializovana derzhavna ekspertna orhanizatsiia –TSentralna sluzhba Ukrainskoi derzhavnoi budivelnoi ekspertyzy\" filiia v Odeskii oblasti [35850107]","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200] · 2023-Q2","amount":191108.01,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1513661","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513661/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513661/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 191,108 UAH.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Spetsializovana derzhavna ekspertna orhanizatsiia –TSentralna sluzhba Ukrainskoi derzhavnoi budivelnoi ekspertyzy\" filiia v Odeskii oblasti [35850107]",null],["EDRPOU code","35850107",null],["Buyer","Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 191,108",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1513661",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 191,108 UAH","entity":"9c7343be"},"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":"2023-06-20","ref":"UA-2023-06-26-007281-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-26-007281-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"Derzhavne pidpryiemstvo \"Spetsializovana derzhavna ekspertna orhanizatsiia –TSentralna sluzhba Ukrainskoi derzhavnoi bu… [35850107]","amount":45874.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-05-02-004420-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-02-004420-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"Derzhavne pidpryiemstvo \"Spetsializovana derzhavna ekspertna orhanizatsiia –TSentralna sluzhba Ukrainskoi derzhavnoi bu… [35850107]","amount":49316.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-18-007746-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-18-007746-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"Derzhavne pidpryiemstvo \"Spetsializovana derzhavna ekspertna orhanizatsiia –TSentralna sluzhba Ukrainskoi derzhavnoi bu… [35850107]","amount":46527.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-18-007929-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-18-007929-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"Derzhavne pidpryiemstvo \"Spetsializovana derzhavna ekspertna orhanizatsiia –TSentralna sluzhba Ukrainskoi derzhavnoi bu… [35850107]","amount":49389.96,"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-2306216/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2306216/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513661/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513661/index.json"}