{"record":{"code":"UA-1519319","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Veles Volyn\" [37602533]","buyer":"Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Volodymyra-Volynskoho [20143701] · 2024-Q1","amount":229075,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519319","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519319/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519319/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 229,075 UAH.","facts":[["Company / subject","TOV \"Veles Volyn\" [37602533]",null],["EDRPOU code","37602533",null],["Buyer","Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Volodymyra-Volynskoho [20143701] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 229,075",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519319",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 229,075 UAH","entity":"5212b113"},"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":"2024-01-15","ref":"UA-2024-01-16-005486-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-005486-a","buyer":"Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Volodymyra-Volynskoho [20143701]","supplier":"TOV \"Veles Volyn [37602533]","amount":86625,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-16-005912-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-005912-a","buyer":"Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Volodymyra-Volynskoho [20143701]","supplier":"TOV \"Veles Volyn [37602533]","amount":47950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-16-006085-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-006085-a","buyer":"Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Volodymyra-Volynskoho [20143701]","supplier":"TOV \"Veles Volyn [37602533]","amount":94500,"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-1613737/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613737/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603426/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603426/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519318/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519318/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519319/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519319/index.json"}