{"record":{"code":"UA-1517435","indicator":"Contract splitting under the threshold","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"VOLYN TRANSBUD\" [42173392]","buyer":"IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901] · 2023-Q3","amount":1197159.82,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1517435","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517435/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517435/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,197,160 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"VOLYN TRANSBUD\" [42173392]",null],["EDRPOU code","42173392",null],["Buyer","IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,197,160",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1517435",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,197,160 UAH","entity":"360fda7b"},"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":"2023-08-04","ref":"UA-2023-08-07-006421-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-006421-a","buyer":"IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901]","supplier":"PRYVATNE PIDPRYIEMSTVO \"VOLYN TRANSBUD [42173392]","amount":199335.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-04","ref":"UA-2023-08-07-006663-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-006663-a","buyer":"IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901]","supplier":"PRYVATNE PIDPRYIEMSTVO \"VOLYN TRANSBUD [42173392]","amount":199071.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-03","ref":"UA-2023-08-07-005900-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-005900-a","buyer":"IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901]","supplier":"PRYVATNE PIDPRYIEMSTVO \"VOLYN TRANSBUD [42173392]","amount":199680.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-03","ref":"UA-2023-08-07-006173-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-006173-a","buyer":"IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901]","supplier":"PRYVATNE PIDPRYIEMSTVO \"VOLYN TRANSBUD [42173392]","amount":199988.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-02","ref":"UA-2023-08-03-006097-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-006097-a","buyer":"IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901]","supplier":"PRYVATNE PIDPRYIEMSTVO \"VOLYN TRANSBUD [42173392]","amount":199900.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-03-005913-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-005913-a","buyer":"IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901]","supplier":"PRYVATNE PIDPRYIEMSTVO \"VOLYN TRANSBUD [42173392]","amount":199184.84,"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. 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