{"record":{"code":"UA-1519778","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"MAKSDORSTROI\" [41349493]","buyer":"Ivanivska selyshchna rada Odeskoi oblasti [04378379] · 2023-Q4","amount":483875.5,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519778","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519778/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519778/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 483,876 UAH.","facts":[["Company / subject","TOV \"MAKSDORSTROI\" [41349493]",null],["EDRPOU code","41349493",null],["Buyer","Ivanivska selyshchna rada Odeskoi oblasti [04378379] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 483,876",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519778",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 483,876 UAH","entity":"4a9836bb"},"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":"2023-10-18","ref":"UA-2023-10-19-003701-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-003701-a","buyer":"Ivanivska selyshchna rada Odeskoi oblasti [04378379]","supplier":"TOV \"MAKSDORSTROI [41349493]","amount":96287.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-10-19-013034-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-013034-a","buyer":"Ivanivska selyshchna rada Odeskoi oblasti [04378379]","supplier":"TOV \"MAKSDORSTROI [41349493]","amount":193632.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-10-18-009838-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-18-009838-a","buyer":"Ivanivska selyshchna rada Odeskoi oblasti [04378379]","supplier":"TOV \"MAKSDORSTROI [41349493]","amount":193955.98,"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-1606961/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606961/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606962/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606962/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606963/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606963/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519778/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519778/index.json"}