{"record":{"code":"UA-1519161","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"BIZNEU H.U.D.\" [43300381]","buyer":"SUMSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA\" [22981300] · 2023-Q1","amount":376014,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1519161","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519161/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519161/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 376,014 UAH.","facts":[["Company / subject","TOV \"BIZNEU H.U.D.\" [43300381]",null],["EDRPOU code","43300381",null],["Buyer","SUMSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA\" [22981300] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 376,014",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1519161",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 376,014 UAH","entity":"7e3fb909"},"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":"2023-03-13","ref":"UA-2023-03-13-004526-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-004526-a","buyer":"SUMSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [22981300]","supplier":"TOV \"BIZNES H.U.D. [43300381]","amount":95922,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-13","ref":"UA-2023-03-13-005400-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-005400-a","buyer":"SUMSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [22981300]","supplier":"TOV \"BIZNES H.U.D. [43300381]","amount":96354,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-27","ref":"UA-2023-02-27-004147-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-004147-a","buyer":"SUMSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [22981300]","supplier":"TOV \"BIZNES H.U.D. [43300381]","amount":90624,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-27","ref":"UA-2023-02-27-006557-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-006557-a","buyer":"SUMSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [22981300]","supplier":"TOV \"BIZNES H.U.D. [43300381]","amount":93114,"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-1519161/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519161/index.json"}