{"record":{"code":"UA-1520077","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Raiz Ai Ti\" [44657502]","buyer":"HUNP v Kyivskii oblasti [40108616] · 2023-Q2","amount":677906,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1520077","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520077/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520077/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 677,906 UAH.","facts":[["Company / subject","TOV \"Raiz Ai Ti\" [44657502]",null],["EDRPOU code","44657502",null],["Buyer","HUNP v Kyivskii oblasti [40108616] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 677,906",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1520077",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 677,906 UAH","entity":"e3ec03bd"},"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":"2023-05-31","ref":"UA-2023-06-02-002168-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-002168-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":92800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-31-000226-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-000226-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":92800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-31-000421-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-000421-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":99960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-29-002808-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-002808-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":99300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-20","ref":"UA-2023-04-24-004488-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-004488-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":99300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-14","ref":"UA-2023-04-17-005326-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-17-005326-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ty [44657502]","amount":99300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-14","ref":"UA-2023-04-18-005662-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-18-005662-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ty [44657502]","amount":94446,"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/plan-late/UA-2325664/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2325664/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609324/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609324/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609323/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609323/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12465/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12465/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520078/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520078/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20871/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20871/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520077/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520077/index.json"}