{"record":{"code":"UA-1519313","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Valentyna\" [20620454]","buyer":"KP \"Dibrivka-Obrii\" Tetiivskoi miskoi rady [40603851] · 2022-Q2","amount":147500,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519313","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519313/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519313/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 147,500 UAH.","facts":[["Company / subject","TOV \"Valentyna\" [20620454]",null],["EDRPOU code","20620454",null],["Buyer","KP \"Dibrivka-Obrii\" Tetiivskoi miskoi rady [40603851] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 147,500",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519313",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 147,500 UAH","entity":"521b774d"},"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":"2022-06-20","ref":"UA-2022-06-20-002995-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-20-002995-a","buyer":"KP \"Dibrivka-Obrii\" Tetiivskoi miskoi rady [40603851]","supplier":"TOV \"Valentyna [20620454]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-25","ref":"UA-2022-05-25-003532-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-25-003532-a","buyer":"KP \"Dibrivka-Obrii\" Tetiivskoi miskoi rady [40603851]","supplier":"TOV \"Valentyna [20620454]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-11","ref":"UA-2022-04-11-000279-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-11-000279-b","buyer":"KP \"Dibrivka-Obrii\" Tetiivskoi miskoi rady [40603851]","supplier":"TOV \"Valentyna [20620454]","amount":49000,"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/plan-late/UA-2323208/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2323208/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520667/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520667/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519312/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519312/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519314/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519314/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519313/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519313/index.json"}