{"record":{"code":"UA-1518679","indicator":"Contract splitting under the threshold","class_b":false,"subject":"SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKH HMBKH\" [20045697]","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2022-Q3","amount":1351589.5,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1518679","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518679/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518679/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q3, 1,351,590 UAH.","facts":[["Company / subject","SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKH HMBKH\" [20045697]",null],["EDRPOU code","20045697",null],["Buyer","DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,351,590",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1518679",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2022-Q3, 1,351,590 UAH","entity":"3ca002e8"},"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":"2022-09-06","ref":"UA-2022-09-06-004337-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-004337-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKH HMBKH [20045697]","amount":196000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-01-006206-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-006206-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKH HMBKH [20045697]","amount":197000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-29","ref":"UA-2022-08-29-003931-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-003931-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKH HMBKH [20045697]","amount":194992,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-15","ref":"UA-2022-08-16-000943-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-16-000943-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKH HMBKH [20045697]","amount":199597.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-10","ref":"UA-2022-08-10-006569-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-006569-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKH HMBKH [20045697]","amount":188000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-10","ref":"UA-2022-08-10-008516-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-008516-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKH HMBKH [20045697]","amount":188000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-10","ref":"UA-2022-08-11-000260-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-11-000260-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKH HMBKH [20045697]","amount":188000,"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-1597761/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1597761/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518680/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518680/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20641/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20641/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264961/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264961/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518679/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518679/index.json"}