{"record":{"code":"UA-1520375","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"SHkoliaryk\" [31226402]","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei\" [02542449] · 2022-Q1","amount":732900,"currency":"UAH","records":15,"found":"2026-10-04","refs":[],"id":"UA-1520375","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520375/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520375/index.json","why":"Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2022-Q1, 732,900 UAH.","facts":[["Company / subject","TOV \"SHkoliaryk\" [31226402]",null],["EDRPOU code","31226402",null],["Buyer","DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei\" [02542449] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 732,900",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1520375",null]],"summary":"15 contracts without a procedure in 85–100 % threshold for 2022-Q1, 732,900 UAH","entity":"60621aa5"},"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":"2022-01-21","ref":"UA-2022-01-21-014158-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-014158-b","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-002467-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002467-c","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-013052-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-013052-b","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-003079-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003079-a","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-013114-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-013114-b","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-003524-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003524-c","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-002799-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002799-c","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-013573-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-013573-b","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-002837-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002837-c","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-002313-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002313-a","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":49900,"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-1611967/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611967/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520375/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520375/index.json"}