{"record":{"code":"UA-1520150","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"STIN-HRUP\" [43347058]","buyer":"NATSIONALNYI UNIVERSYTET \"ODEUKA IURYDYCHNA AKADEMIIA\" [20933314] · 2023-Q3","amount":297000,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520150","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520150/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520150/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 297,000 UAH.","facts":[["Company / subject","TOV \"STIN-HRUP\" [43347058]",null],["EDRPOU code","43347058",null],["Buyer","NATSIONALNYI UNIVERSYTET \"ODEUKA IURYDYCHNA AKADEMIIA\" [20933314] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 297,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520150",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 297,000 UAH","entity":"98461648"},"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":"2023-09-11","ref":"UA-2023-09-11-009200-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-009200-a","buyer":"NATSIONALNYI UNIVERSYTET \"ODESKA IURYDYCHNA AKADEMIIA [20933314]","supplier":"TOV \"STIN-HRUP [43347058]","amount":97890,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-12-010801-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-010801-a","buyer":"NATSIONALNYI UNIVERSYTET \"ODESKA IURYDYCHNA AKADEMIIA [20933314]","supplier":"TOV \"STIN-HRUP [43347058]","amount":99690,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-06-014659-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-014659-a","buyer":"NATSIONALNYI UNIVERSYTET \"ODESKA IURYDYCHNA AKADEMIIA [20933314]","supplier":"TOV \"STIN-HRUP [43347058]","amount":99420,"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-1520148/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520148/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520149/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520149/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520147/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520147/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263118/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263118/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520150/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520150/index.json"}