{"record":{"code":"UA-1519734","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"LEON-SH\" [33623460]","buyer":"Ivanivska silska rada [04328565] · 2023-Q2","amount":11364753.25,"currency":"UAH","records":8,"found":"2026-10-04","refs":[],"id":"UA-1519734","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519734/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519734/index.json","why":"Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q2, 11,364,753 UAH.","facts":[["Company / subject","TOV \"LEON-SH\" [33623460]",null],["EDRPOU code","33623460",null],["Buyer","Ivanivska silska rada [04328565] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 11,364,753",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1519734",null]],"summary":"8 contracts without a procedure in 85–100 % threshold for 2023-Q2, 11,364,753 UAH","entity":"8a8f47d2"},"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":"2023-06-05","ref":"UA-2023-06-05-000271-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-000271-a","buyer":"Ivanivska silska rada [04328565]","supplier":"TOV \"LEON-SH [33623460]","amount":1440793.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-05-000446-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-000446-a","buyer":"Ivanivska silska rada [04328565]","supplier":"TOV \"LEON-SH [33623460]","amount":1365517.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-05-000650-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-000650-a","buyer":"Ivanivska silska rada [04328565]","supplier":"TOV \"LEON-SH [33623460]","amount":1437553.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-05-002284-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-002284-a","buyer":"Ivanivska silska rada [04328565]","supplier":"TOV \"LEON-SH [33623460]","amount":1439759.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-05-002960-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-002960-a","buyer":"Ivanivska silska rada [04328565]","supplier":"TOV \"LEON-SH [33623460]","amount":1425029.57,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-05-003516-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-003516-a","buyer":"Ivanivska silska rada [04328565]","supplier":"TOV \"LEON-SH [33623460]","amount":1423031.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-19-006603-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-006603-a","buyer":"Ivanivska silska rada [04328565]","supplier":"TOV \"LEON - SH [33623460]","amount":1442220.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-19-010552-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-010552-a","buyer":"Ivanivska silska rada [04328565]","supplier":"TOV \"LEON-SH [33623460]","amount":1390848.64,"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. 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