{"record":{"code":"UA-1519405","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"DBK Mahistral\" [42323193]","buyer":"Lisovohrynivetska silska rada [04403717] · 2023-Q3","amount":578315,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1519405","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519405/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519405/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 578,315 UAH.","facts":[["Company / subject","TOV \"DBK Mahistral\" [42323193]",null],["EDRPOU code","42323193",null],["Buyer","Lisovohrynivetska silska rada [04403717] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 578,315",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1519405",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 578,315 UAH","entity":"cb133ee8"},"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":"2023-07-31","ref":"UA-2023-07-31-002681-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-002681-a","buyer":"Lisovohrynivetska silska rada [04403717]","supplier":"TOV \"DBK Mahistral [42323193]","amount":89755,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-31","ref":"UA-2023-07-31-003245-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-003245-a","buyer":"Lisovohrynivetska silska rada [04403717]","supplier":"TOV \"DBK Mahistral [42323193]","amount":197119,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-19-001933-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-19-001933-a","buyer":"Lisovohrynivetska silska rada [04403717]","supplier":"TOV \"DBK Mahistral [42323193]","amount":98074,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-05","ref":"UA-2023-07-06-001170-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-001170-a","buyer":"Lisovohrynivetska silska rada [04403717]","supplier":"TOV \"DBK Mahistral [42323193]","amount":193367,"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-1604115/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604115/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519403/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519403/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519404/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519404/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519405/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519405/index.json"}