{"record":{"code":"UA-1519009","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"IDEIA\" [32616122]","buyer":"HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · 2022-Q4","amount":238891.99,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1519009","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519009/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519009/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 238,892 UAH.","facts":[["Company / subject","TOV \"IDEIA\" [32616122]",null],["EDRPOU code","32616122",null],["Buyer","HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 238,892",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1519009",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 238,892 UAH","entity":"7efeee73"},"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":"2022-11-17","ref":"UA-2022-11-21-008213-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-008213-a","buyer":"HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141]","supplier":"TOV \"IDEIA [32616122]","amount":47145.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-21-008388-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-008388-a","buyer":"HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141]","supplier":"TOV \"IDEIA [32616122]","amount":47778,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-09","ref":"UA-2022-11-09-004026-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-004026-a","buyer":"HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141]","supplier":"TOV \"IDEIA [32616122]","amount":48853.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-09","ref":"UA-2022-11-09-004260-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-004260-a","buyer":"HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141]","supplier":"TOV \"IDEIA [32616122]","amount":47286,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-18-008599-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-008599-a","buyer":"HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141]","supplier":"TOV \"IDEIA [32616122]","amount":47828.4,"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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