{"record":{"code":"UA-1519439","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Derazhnianskyi molochnyi zavod\" [14146210]","buyer":"Teofipolskyi litsei №1 Teofipolskoi selyshchnoi rady [25803444] · 2023-Q1","amount":138138,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519439","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519439/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519439/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 138,138 UAH.","facts":[["Company / subject","TOV \"Derazhnianskyi molochnyi zavod\" [14146210]",null],["EDRPOU code","14146210",null],["Buyer","Teofipolskyi litsei №1 Teofipolskoi selyshchnoi rady [25803444] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 138,138",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519439",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 138,138 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":"2023-02-27","ref":"UA-2023-03-02-010074-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-010074-a","buyer":"Teofipolskyi litsei №1 Teofipolskoi selyshchnoi rady [25803444]","supplier":"TOV \"Derazhnianskyi molochnyi zavod [14146210]","amount":47088,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-27","ref":"UA-2023-03-02-010480-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-010480-a","buyer":"Teofipolskyi litsei №1 Teofipolskoi selyshchnoi rady [25803444]","supplier":"TOV \"Derazhnianskyi molochnyi zavod [14146210]","amount":46650,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-27","ref":"UA-2023-03-02-010752-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-010752-a","buyer":"Teofipolskyi litsei №1 Teofipolskoi selyshchnoi rady [25803444]","supplier":"TOV \"Derazhnianskyi molochnyi zavod [14146210]","amount":44400,"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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