{"record":{"code":"UA-1517987","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Pryvatne Pidpryiemstvo \"DENK TPR\" [33534140]","buyer":"DP Volynvuhillia [32365965] · 2023-Q3","amount":297000,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1517987","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517987/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517987/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 297,000 UAH.","facts":[["Company / subject","Pryvatne Pidpryiemstvo \"DENK TPR\" [33534140]",null],["EDRPOU code","33534140",null],["Buyer","DP Volynvuhillia [32365965] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 297,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1517987",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 297,000 UAH","entity":"dff1bddf"},"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":"2023-07-31","ref":"UA-2023-08-28-002336-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-002336-a","buyer":"DP Volynvuhillia [32365965]","supplier":"Pryvatne Pidpryiemstvo  \"DENK TPR [33534140]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-31","ref":"UA-2023-08-28-003027-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-003027-a","buyer":"DP Volynvuhillia [32365965]","supplier":"Pryvatne Pidpryiemstvo \"DENK TPR [33534140]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-31","ref":"UA-2023-08-28-002678-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-002678-a","buyer":"DP Volynvuhillia [32365965]","supplier":"Pryvatne Pidpryiemstvo \"DENK TPR [33534140]","amount":99000,"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/split/UA-1517987/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517987/index.json"}