{"record":{"code":"UA-1519370","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"HUD POSTACH\" [44485798]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2023-Q4","amount":694764,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1519370","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519370/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519370/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 694,764 UAH.","facts":[["Company / subject","TOV \"HUD POSTACH\" [44485798]",null],["EDRPOU code","44485798",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 694,764",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1519370",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 694,764 UAH","entity":"58a50dfb"},"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":"2023-11-29","ref":"UA-2023-11-30-010064-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-010064-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV \"HUD POSTACH [44485798]","amount":99722,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-28-000496-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-000496-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV \"HUD POSTACH [44485798]","amount":99220,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-11-28-000575-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-000575-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV \"HUD POSTACH [44485798]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-10-18-012003-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-18-012003-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV \"HUD POSTACH [44485798]","amount":98912,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-10-17-012910-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-012910-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV \"HUD POSTACH [44485798]","amount":98960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-13","ref":"UA-2023-10-16-010816-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-010816-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV \"HUD POSTACH [44485798]","amount":99600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-16-010532-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-010532-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV \"HUD POSTACH [44485798]","amount":99350,"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-1519369/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519369/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519368/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519368/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519370/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519370/index.json"}