{"record":{"code":"UA-1519815","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Metal Invest Kompani\" [39738102]","buyer":"VIDOKREMLENNYI PIDROZDIL \"SHAKHTA \"UKRAINA\" DERZHAVNOHO PIDPRYIEMSTVA  \"SELYDIVVVUHILLIA\" [33621573] · 2023-Q4","amount":193170,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1519815","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519815/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519815/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 193,170 UAH.","facts":[["Company / subject","TOV \"Metal Invest Kompani\" [39738102]",null],["EDRPOU code","39738102",null],["Buyer","VIDOKREMLENNYI PIDROZDIL \"SHAKHTA \"UKRAINA\" DERZHAVNOHO PIDPRYIEMSTVA  \"SELYDIVVVUHILLIA\" [33621573] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 193,170",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1519815",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 193,170 UAH","entity":"ca6ed43c"},"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":"2023-12-19","ref":"UA-2024-02-01-002857-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-01-002857-a","buyer":"VIDOKREMLENNYI PIDROZDIL \"SHAKHTA \"UKRAINA\" DERZHAVNOHO PIDPRYIEMSTVA  \"SELYDIVVVUHILLIA [33621573]","supplier":"TOV \"Metal Invest Kompani [39738102]","amount":49990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-23","ref":"UA-2023-12-08-000133-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-08-000133-a","buyer":"VIDOKREMLENNYI PIDROZDIL \"SHAKHTA \"UKRAINA\" DERZHAVNOHO PIDPRYIEMSTVA  \"SELYDIVVVUHILLIA [33621573]","supplier":"TOV \"Metal Invest Kompani [39738102]","amount":49990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-09","ref":"UA-2023-11-28-004773-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-004773-a","buyer":"VIDOKREMLENNYI PIDROZDIL \"SHAKHTA \"UKRAINA\" DERZHAVNOHO PIDPRYIEMSTVA  \"SELYDIVVVUHILLIA [33621573]","supplier":"TOV \"Metal Invest Kompani [39738102]","amount":43200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-27-001296-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-001296-a","buyer":"VIDOKREMLENNYI PIDROZDIL \"SHAKHTA \"UKRAINA\" DERZHAVNOHO PIDPRYIEMSTVA  \"SELYDIVVVUHILLIA [33621573]","supplier":"TOV \"Metal Invest Kompani [39738102]","amount":49990,"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/split/UA-1519815/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519815/index.json"}