{"record":{"code":"UA-1520231","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"TEKHNOMAIN INVEUT\" [42506339]","buyer":"Derzhavne pidpryiemstvo \"SHakhtoupravlinnia \"Pivdennodonbaske №1\" [34032208] · 2022-Q1","amount":198603,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1520231","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520231/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520231/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 198,603 UAH.","facts":[["Company / subject","TOV \"TEKHNOMAIN INVEUT\" [42506339]",null],["EDRPOU code","42506339",null],["Buyer","Derzhavne pidpryiemstvo \"SHakhtoupravlinnia \"Pivdennodonbaske №1\" [34032208] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 198,603",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1520231",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 198,603 UAH","entity":"fc2e2777"},"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":"2022-02-14","ref":"UA-2022-02-14-005910-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-005910-b","buyer":"Derzhavne pidpryiemstvo \"SHakhtoupravlinnia \"Pivdennodonbaske №1 [34032208]","supplier":"TOV \"TEKHNOMAIN INVEST [42506339]","amount":48831,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-11-010832-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-010832-b","buyer":"Derzhavne pidpryiemstvo \"SHakhtoupravlinnia \"Pivdennodonbaske №1 [34032208]","supplier":"TOV \"TEKHNOMAIN INVEST [42506339]","amount":49944,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-26-000279-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-000279-c","buyer":"Derzhavne pidpryiemstvo \"SHakhtoupravlinnia \"Pivdennodonbaske №1 [34032208]","supplier":"TOV \"TEKHNOMAIN INVEST [42506339]","amount":49932,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-25-014589-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-014589-b","buyer":"Derzhavne pidpryiemstvo \"SHakhtoupravlinnia \"Pivdennodonbaske №1 [34032208]","supplier":"TOV \"TEKHNOMAIN INVEST [42506339]","amount":49896,"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-1520230/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520230/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520231/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520231/index.json"}