{"record":{"code":"UA-1519010","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"IDEIA\" [32616122]","buyer":"HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · 2023-Q2","amount":434376.4,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1519010","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519010/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519010/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 434,376 UAH.","facts":[["Company / subject","TOV \"IDEIA\" [32616122]",null],["EDRPOU code","32616122",null],["Buyer","HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 434,376",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1519010",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 434,376 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":"2023-06-29","ref":"UA-2023-07-03-004532-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-03-004532-a","buyer":"HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141]","supplier":"TOV \"IDEIA [32616122]","amount":99980.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-26-002315-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-26-002315-a","buyer":"HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141]","supplier":"TOV \"IDEIA [32616122]","amount":47836,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-28","ref":"UA-2023-04-28-000379-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-28-000379-a","buyer":"HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141]","supplier":"TOV \"IDEIA [32616122]","amount":87360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-25-010548-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-010548-a","buyer":"HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141]","supplier":"TOV \"IDEIA [32616122]","amount":199200,"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-1600745/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600745/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28786/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28786/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28785/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28785/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28787/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28787/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28790/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28790/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28789/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28789/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28788/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28788/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519009/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519009/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519010/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519010/index.json"}