{"record":{"code":"UA-1520255","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"TUTUBIKO\" [44124043]","buyer":"ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · 2023-Q2","amount":992037.41,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1520255","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520255/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520255/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 992,037 UAH.","facts":[["Company / subject","TOV \"TUTUBIKO\" [44124043]",null],["EDRPOU code","44124043",null],["Buyer","ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 992,037",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1520255",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 992,037 UAH","entity":"99111e4f"},"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":"2023-05-04","ref":"UA-2023-05-05-006984-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-006984-a","buyer":"ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788]","supplier":"TOV \"TUTUBIKO [44124043]","amount":199989.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-05-007527-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-007527-a","buyer":"ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788]","supplier":"TOV \"TUTUBIKO [44124043]","amount":199989.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-05-007671-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-007671-a","buyer":"ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788]","supplier":"TOV \"TUTUBIKO [44124043]","amount":195000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-05-007834-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-007834-a","buyer":"ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788]","supplier":"TOV \"TUTUBIKO [44124043]","amount":197266.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-05-008307-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-008307-a","buyer":"ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788]","supplier":"TOV \"TUTUBIKO [44124043]","amount":199792.19,"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/splitday/UA-1610801/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610801/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520255/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520255/index.json"}