{"record":{"code":"UA-1520184","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Softlist\" [33086430]","buyer":"DP Derzhavne upravlinnia kompleksnoho zabezpechennia [37499058] · 2023-Q1","amount":144509.64,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520184","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520184/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520184/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 144,510 UAH.","facts":[["Company / subject","TOV \"Softlist\" [33086430]",null],["EDRPOU code","33086430",null],["Buyer","DP Derzhavne upravlinnia kompleksnoho zabezpechennia [37499058] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 144,510",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520184",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 144,510 UAH","entity":"5b42fe87"},"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":"2023-03-28","ref":"UA-2023-03-30-001324-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-30-001324-a","buyer":"DP Derzhavne upravlinnia kompleksnoho zabezpechennia [37499058]","supplier":"TOV \"Softlist [33086430]","amount":49999.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-27","ref":"UA-2023-02-27-004371-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-004371-a","buyer":"DP Derzhavne upravlinnia kompleksnoho zabezpechennia [37499058]","supplier":"TOV \"Soflist [33086430]","amount":48265.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-27","ref":"UA-2023-02-27-004985-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-004985-a","buyer":"DP Derzhavne upravlinnia kompleksnoho zabezpechennia [37499058]","supplier":"TOV \"Softlist [33086430]","amount":46243.68,"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/duplicate/UA-252719/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-252719/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34669/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34669/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-1520184/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520184/index.json"}