{"record":{"code":"UA-1520078","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Raiz Ai Ti\" [44657502]","buyer":"HUNP v Kyivskii oblasti [40108616] · 2023-Q4","amount":1367280,"currency":"UAH","records":14,"found":"2026-10-04","refs":[],"id":"UA-1520078","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520078/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520078/index.json","why":"Indicator “Contract splitting under the threshold”: 14 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,367,280 UAH.","facts":[["Company / subject","TOV \"Raiz Ai Ti\" [44657502]",null],["EDRPOU code","44657502",null],["Buyer","HUNP v Kyivskii oblasti [40108616] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,367,280",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1520078",null]],"summary":"14 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,367,280 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":"2023-12-21","ref":"UA-2023-12-24-001299-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-24-001299-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":96360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-24-001311-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-24-001311-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":99300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-24-001331-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-24-001331-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":93780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-24-001349-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-24-001349-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":99936,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-24-001402-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-24-001402-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":95310,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-25-014230-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-014230-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":99648,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-25-014294-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-014294-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":99300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-25-014679-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-014679-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":99300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-21-022539-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-022539-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":93780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-21-022583-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-022583-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":96360,"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-1520077/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520077/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-1520078/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520078/index.json"}