{"record":{"code":"UA-1519186","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"BK\"Hlobal\"Invest\" [41203331]","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · 2023-Q3","amount":451308.39,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1519186","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519186/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519186/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 451,308 UAH.","facts":[["Company / subject","TOV \"BK\"Hlobal\"Invest\" [41203331]",null],["EDRPOU code","41203331",null],["Buyer","Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 451,308",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1519186",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 451,308 UAH","entity":"97b8a687"},"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":"2023-09-08","ref":"UA-2023-09-08-006579-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-006579-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":85904.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-09-08-006707-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-006707-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":90921.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-22-012031-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-012031-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":49730.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-22-012193-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-012193-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":49234.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-28","ref":"UA-2023-07-28-007910-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-007910-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":90426.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-28","ref":"UA-2023-07-28-008097-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-008097-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":85091.24,"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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