{"record":{"code":"UA-1519438","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Derazhnianskyi molochnyi zavod\" [14146210]","buyer":"TEOFIPOLSKYI LITSEI №3 TEOFIPOLSKOI SELYSHCHNOI RADY [22988325] · 2024-Q1","amount":191847,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519438","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519438/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519438/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 191,847 UAH.","facts":[["Company / subject","TOV \"Derazhnianskyi molochnyi zavod\" [14146210]",null],["EDRPOU code","14146210",null],["Buyer","TEOFIPOLSKYI LITSEI №3 TEOFIPOLSKOI SELYSHCHNOI RADY [22988325] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 191,847",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519438",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 191,847 UAH","entity":"7323b6bb"},"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":"2024-01-17","ref":"UA-2024-01-17-002879-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-17-002879-a","buyer":"TEOFIPOLSKYI LITSEI №3 TEOFIPOLSKOI SELYSHCHNOI RADY [22988325]","supplier":"TOV \"Derazhnianskyi  molochnyi zavod [14146210]","amount":93315,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-17","ref":"UA-2024-01-17-004601-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-17-004601-a","buyer":"TEOFIPOLSKYI LITSEI №3 TEOFIPOLSKOI SELYSHCHNOI RADY [22988325]","supplier":"TOV \"Derazhnianskyi molochnyi zavod [14146210]","amount":49932,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-17","ref":"UA-2024-01-17-005128-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-17-005128-a","buyer":"TEOFIPOLSKYI LITSEI №3 TEOFIPOLSKOI SELYSHCHNOI RADY [22988325]","supplier":"TOV \"Derazhnianskyi molochnyi zavod [14146210]","amount":48600,"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. 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