{"record":{"code":"UA-1520387","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"IURAI LTD\" [42322645]","buyer":"CHechelnytska selyshchna rada [04326247] · 2023-Q3","amount":588891.48,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520387","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520387/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520387/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 588,891 UAH.","facts":[["Company / subject","TOV \"IURAI LTD\" [42322645]",null],["EDRPOU code","42322645",null],["Buyer","CHechelnytska selyshchna rada [04326247] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 588,891",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520387",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 588,891 UAH","entity":"7d322500"},"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":"2023-08-18","ref":"UA-2023-08-21-008929-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-008929-a","buyer":"CHechelnytska selyshchna rada [04326247]","supplier":"TOV \"IURAI LTD [42322645]","amount":199388.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-21-009294-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-009294-a","buyer":"CHechelnytska selyshchna rada [04326247]","supplier":"TOV \"IURAI LTD [42322645]","amount":197753.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-17","ref":"UA-2023-08-21-007633-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-007633-a","buyer":"CHechelnytska selyshchna rada [04326247]","supplier":"TOV \"IURAI LTD [42322645]","amount":191749.44,"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-1612060/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612060/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612063/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612063/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36124/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36124/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36123/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36123/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36310/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36310/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36122/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36122/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520387/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520387/index.json"}