{"record":{"code":"UA-1513673","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPROEKTREKONSTRUKTSIIA\" [03328965]","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081216] · 2023-Q2","amount":589578.32,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1513673","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513673/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513673/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 589,578 UAH.","facts":[["Company / subject","Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPROEKTREKONSTRUKTSIIA\" [03328965]",null],["EDRPOU code","03328965",null],["Buyer","REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081216] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 589,578",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1513673",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 589,578 UAH","entity":"41daa6b9"},"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":"2023-06-14","ref":"UA-2023-06-15-003405-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-003405-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":99989.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-24-012826-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-24-012826-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":99886.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-25-004734-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-004734-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":99804.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-25-009266-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-009266-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":90106,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-25-010313-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-010313-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":99872.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-25-011495-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-011495-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":99919.51,"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-1546872/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546872/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546868/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546868/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513673/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513673/index.json"}