{"record":{"code":"UA-1519200","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"BMK\"Osnova budivnytstva\" [39596616]","buyer":"DP \"LIATS\" [00994207] · 2017-Q1","amount":4714234,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1519200","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519200/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519200/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2017-Q1, 4,714,234 UAH.","facts":[["Company / subject","TOV \"BMK\"Osnova budivnytstva\" [39596616]",null],["EDRPOU code","39596616",null],["Buyer","DP \"LIATS\" [00994207] · 2017-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 4,714,234",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1519200",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2017-Q1, 4,714,234 UAH","entity":"b520a586"},"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":"2017-02-10","ref":"UA-2017-02-13-000189-b-b1","url":"https://prozorro.gov.ua/tender/UA-2017-02-13-000189-b","buyer":"DP \"LIATS [00994207]","supplier":"TOV \"BMK \"Osnova Budivnytstva [39596616]","amount":192290,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2017-02-10","ref":"UA-2017-02-13-000265-b-b1","url":"https://prozorro.gov.ua/tender/UA-2017-02-13-000265-b","buyer":"DP \"LIATS [00994207]","supplier":"TOV \"BMK \"Osnova Budivnytstva [39596616]","amount":192290,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2017-02-10","ref":"UA-2017-02-13-000242-b-b1","url":"https://prozorro.gov.ua/tender/UA-2017-02-13-000242-b","buyer":"DP \"LIATS [00994207]","supplier":"TOV \"BMK \"Osnova Budivnytstva [39596616]","amount":1337000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2017-02-10","ref":"UA-2017-02-13-000273-b-b1","url":"https://prozorro.gov.ua/tender/UA-2017-02-13-000273-b","buyer":"DP \"LIATS [00994207]","supplier":"TOV \"BMK \"Osnova budivnytstva [39596616]","amount":1497654,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2017-02-10","ref":"UA-2017-02-13-000288-b-b1","url":"https://prozorro.gov.ua/tender/UA-2017-02-13-000288-b","buyer":"DP \"LIATS [00994207]","supplier":"TOV \"BMK\"Osnova budivnytstva [39596616]","amount":1495000,"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-1602471/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602471/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519200/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519200/index.json"}