{"record":{"code":"UA-1519660","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Karavan - Sarai\" [39535218]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL\" [00379790] · 2022-Q1","amount":1388732.6600000001,"currency":"UAH","records":14,"found":"2026-10-04","refs":[],"id":"UA-1519660","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519660/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519660/index.json","why":"Indicator “Contract splitting under the threshold”: 14 contracts without a procedure in 85–100 % threshold for 2022-Q1, 1,388,733 UAH.","facts":[["Company / subject","TOV \"Karavan - Sarai\" [39535218]",null],["EDRPOU code","39535218",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL\" [00379790] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,388,733",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1519660",null]],"summary":"14 contracts without a procedure in 85–100 % threshold for 2022-Q1, 1,388,733 UAH","entity":"436876ec"},"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":"2022-01-27","ref":"UA-2022-02-03-004564-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-004564-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV \"Karavan - Sarai [39535218]","amount":99195.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-02-03-004739-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-004739-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV \"Karavan - Sarai [39535218]","amount":99195.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-02-03-001379-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-001379-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV \"Karavan - Sarai [39535218]","amount":99195.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-02-03-001409-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-001409-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV \"Karavan - Sarai [39535218]","amount":99195.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-02-03-003432-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-003432-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV \"Karavan - Sarai [39535218]","amount":99195.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-02-03-001459-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-001459-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV \"Karavan - Sarai [39535218]","amount":99195.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-02-03-003478-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-003478-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV \"Karavan - Sarai [39535218]","amount":99195.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-02-03-003512-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-003512-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV \"Karavan - Sarai [39535218]","amount":99195.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-02-03-001498-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-001498-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV \"Karavan - Sarai [39535218]","amount":99195.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-02-03-007435-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-007435-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV \"Karavan - Sarai [39535218]","amount":99195.19,"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-1606178/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606178/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519660/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519660/index.json"}