{"record":{"code":"UA-1520249","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"TRANSMETAL\" [30117717]","buyer":"HUNP v Kyivskii oblasti [40108616] · 2023-Q4","amount":273309.12,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520249","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520249/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520249/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 273,309 UAH.","facts":[["Company / subject","TOV \"TRANSMETAL\" [30117717]",null],["EDRPOU code","30117717",null],["Buyer","HUNP v Kyivskii oblasti [40108616] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 273,309",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520249",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 273,309 UAH","entity":"bbc638d1"},"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":"2023-12-14","ref":"UA-2023-12-17-001593-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-17-001593-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"TRANSMETAL [30117717]","amount":89520.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-12-16-001836-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-16-001836-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"TRANSMETAL [30117717]","amount":98276.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-06-019465-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-019465-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"TRANSMETAL [30117717]","amount":85512,"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-1520249/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520249/index.json"}