{"record":{"code":"UA-1520241","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"TOPEKS UKRAINA\" [37721709]","buyer":"Lvivska miska molodizhna hromadska orhanizatsiia \"Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy\" [02030399] · 2023-Q2","amount":194424,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1520241","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520241/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520241/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 194,424 UAH.","facts":[["Company / subject","TOV \"TOPEKS UKRAINA\" [37721709]",null],["EDRPOU code","37721709",null],["Buyer","Lvivska miska molodizhna hromadska orhanizatsiia \"Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy\" [02030399] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 194,424",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1520241",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 194,424 UAH","entity":"a4b0a591"},"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":"2023-06-09","ref":"UA-2023-06-09-003468-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-09-003468-a","buyer":"Lvivska miska molodizhna hromadska orhanizatsiia \"Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399]","supplier":"TOV \"TOPEKS UKRAINA [37721709]","amount":47520,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-09-005515-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-09-005515-a","buyer":"Lvivska miska molodizhna hromadska orhanizatsiia \"Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399]","supplier":"TOV \"TOPEKS UKRAINA [37721709]","amount":48984,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-09-006289-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-09-006289-a","buyer":"Lvivska miska molodizhna hromadska orhanizatsiia \"Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399]","supplier":"TOV \"TOPEKS UKRAINA [37721709]","amount":48960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-09-006600-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-09-006600-a","buyer":"Lvivska miska molodizhna hromadska orhanizatsiia \"Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399]","supplier":"TOV \"TOPEKS UKRAINA [37721709]","amount":48960,"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-1520241/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520241/index.json"}