{"record":{"code":"UA-1519413","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"DEUTROI IUH\" [42622923]","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · 2023-Q1","amount":1179168,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1519413","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519413/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519413/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,179,168 UAH.","facts":[["Company / subject","TOV \"DEUTROI IUH\" [42622923]",null],["EDRPOU code","42622923",null],["Buyer","Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,179,168",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1519413",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,179,168 UAH","entity":"bafe1806"},"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":"2023-03-24","ref":"UA-2023-03-24-009654-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-009654-a","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703]","supplier":"TOV \"DESTROI IUH [42622923]","amount":191185,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-009718-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-009718-a","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703]","supplier":"TOV \"DESTROI IUH [42622923]","amount":196520,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-009766-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-009766-a","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703]","supplier":"TOV \"DESTROI IUH [42622923]","amount":198112,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-22-002137-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-002137-a","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703]","supplier":"TOV \"DESTROI IUH [42622923]","amount":199928,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-22-002228-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-002228-a","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703]","supplier":"TOV \"DESTROI IUH [42622923]","amount":196903,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-22-002440-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-002440-a","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703]","supplier":"TOV \"DESTROI IUH [42622923]","amount":196520,"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-2323680/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2323680/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604162/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604162/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604161/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604161/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604160/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604160/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604163/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604163/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519414/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519414/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519413/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519413/index.json"}