{"record":{"code":"UA-1520276","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Torhovyi dim \"MAKSITREID\" [41484723]","buyer":"Pidhaitsivska silska rada [04332331] · 2023-Q2","amount":1366536.23,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1520276","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520276/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520276/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,366,536 UAH.","facts":[["Company / subject","TOV \"Torhovyi dim \"MAKSITREID\" [41484723]",null],["EDRPOU code","41484723",null],["Buyer","Pidhaitsivska silska rada [04332331] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,366,536",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1520276",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,366,536 UAH","entity":"287c45a3"},"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":"2023-06-02","ref":"UA-2023-06-05-013014-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-013014-a","buyer":"Pidhaitsivska silska rada [04332331]","supplier":"TOV \"Torhovyi dim \"MAKSITREID [41484723]","amount":194327.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-05-012747-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-012747-a","buyer":"Pidhaitsivska silska rada [04332331]","supplier":"TOV \"Torhovyi dim \"MAKSITREID [41484723]","amount":199664.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-05-013090-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-013090-a","buyer":"Pidhaitsivska silska rada [04332331]","supplier":"TOV \"Torhovyi dim \"MAKSITREID [41484723]","amount":186369.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-05-013156-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-013156-a","buyer":"Pidhaitsivska silska rada [04332331]","supplier":"TOV \"Torhovyi dim \"MAKSITREID [41484723]","amount":194556.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-05-013213-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-013213-a","buyer":"Pidhaitsivska silska rada [04332331]","supplier":"TOV \"Torhovyi dim \"MAKSITREID [41484723]","amount":197684.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-05-012925-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-012925-a","buyer":"Pidhaitsivska silska rada [04332331]","supplier":"TOV \"Torhovyi dim \"MAKSITREID [41484723]","amount":198793.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-05-012831-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-012831-a","buyer":"Pidhaitsivska silska rada [04332331]","supplier":"TOV \"Torhovyi dim \"MAKSITREID [41484723]","amount":195139.76,"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-1611028/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611028/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520276/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520276/index.json"}