{"record":{"code":"UA-1520206","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"TIREL INDASTRIS\" [39343796]","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2023-Q2","amount":1447870.25,"currency":"UAH","records":11,"found":"2026-10-04","refs":[],"id":"UA-1520206","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520206/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520206/index.json","why":"Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,447,870 UAH.","facts":[["Company / subject","TOV \"TIREL INDASTRIS\" [39343796]",null],["EDRPOU code","39343796",null],["Buyer","Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,447,870",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1520206",null]],"summary":"11 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,447,870 UAH","entity":"07ba6fd3"},"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":"2023-06-01","ref":"UA-2023-06-01-012154-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-012154-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":195414.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-18-007371-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-007371-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":196835.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-18-007538-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-007538-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":196623.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-18-007696-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-007696-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":196647.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-19-001981-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-001981-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":47352.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-19-003010-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-003010-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":44892.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-19-003504-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-003504-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":196985.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-19-004091-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-004091-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":97303.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-19-005951-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-005951-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":86188.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-19-006428-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-006428-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":93758.51,"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-2326374/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2326374/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610403/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610403/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610400/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610400/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610404/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610404/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610402/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610402/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520206/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520206/index.json"}