{"record":{"code":"UA-1519902","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"PILON VEUT\" [35930350]","buyer":"NATSIONALNYI UNIVERSYTET \"ODEUKA IURYDYCHNA AKADEMIIA\" [20933314] · 2023-Q2","amount":347797.69,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519902","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519902/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519902/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 347,798 UAH.","facts":[["Company / subject","TOV \"PILON VEUT\" [35930350]",null],["EDRPOU code","35930350",null],["Buyer","NATSIONALNYI UNIVERSYTET \"ODEUKA IURYDYCHNA AKADEMIIA\" [20933314] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 347,798",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519902",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 347,798 UAH","entity":"6d0ff0c4"},"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":"2023-06-16","ref":"UA-2023-06-16-005494-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-005494-a","buyer":"NATSIONALNYI UNIVERSYTET \"ODESKA IURYDYCHNA AKADEMIIA [20933314]","supplier":"TOV \"PILON VEST [35930350]","amount":48200.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-24","ref":"UA-2023-05-24-014553-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-24-014553-a","buyer":"NATSIONALNYI UNIVERSYTET \"ODESKA IURYDYCHNA AKADEMIIA [20933314]","supplier":"TOV \"PILON VEST [35930350]","amount":99732,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-05-19-012285-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-012285-a","buyer":"NATSIONALNYI UNIVERSYTET \"ODESKA IURYDYCHNA AKADEMIIA [20933314]","supplier":"TOV \"PILON VEST [35930350]","amount":199865.65,"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-1608191/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608191/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28687/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28687/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519901/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519901/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519902/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519902/index.json"}