{"record":{"code":"UA-1517767","indicator":"Contract splitting under the threshold","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"TRANS - INVEUT TREID. UA\" [32718493]","buyer":"Rakhivska miska rada [04053878] · 2023-Q4","amount":386860,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1517767","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517767/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517767/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 386,860 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"TRANS - INVEUT TREID. UA\" [32718493]",null],["EDRPOU code","32718493",null],["Buyer","Rakhivska miska rada [04053878] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 386,860",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1517767",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 386,860 UAH","entity":"feb864f2"},"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":"2023-11-10","ref":"UA-2023-11-16-014896-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-014896-a","buyer":"Rakhivska miska rada [04053878]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TRANS - INVEST TREID. UA [32718493]","amount":192190,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-31","ref":"UA-2023-11-03-002540-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-002540-a","buyer":"Rakhivska miska rada [04053878]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TRANS - INVEST TREID. UA [32718493]","amount":95080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-31","ref":"UA-2023-11-03-002744-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-002744-a","buyer":"Rakhivska miska rada [04053878]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TRANS - INVEST TREID. UA [32718493]","amount":99590,"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/court/UA-2278492/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278492/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517767/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517767/index.json"}