{"record":{"code":"UA-1520399","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"IUrydychna firma \"SHELTI\" [24383135]","buyer":"Komunalne pidpryiemstvo \"Volodymyrskyi rynok\" [01565129] · 2024-Q1","amount":297000,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520399","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520399/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520399/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 297,000 UAH.","facts":[["Company / subject","TOV \"IUrydychna firma \"SHELTI\" [24383135]",null],["EDRPOU code","24383135",null],["Buyer","Komunalne pidpryiemstvo \"Volodymyrskyi rynok\" [01565129] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 297,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520399",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 297,000 UAH","entity":"f8557c80"},"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":"2024-01-10","ref":"UA-2024-01-12-002884-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-002884-a","buyer":"Komunalne pidpryiemstvo \"Volodymyrskyi rynok [01565129]","supplier":"TOV \"IUrydychna firma \"SHELTI [24383135]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-12-003699-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-003699-a","buyer":"Komunalne pidpryiemstvo \"Volodymyrskyi rynok [01565129]","supplier":"TOV \"IUrydychna firma \"SHELTI [24383135]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-12-003997-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-003997-a","buyer":"Komunalne pidpryiemstvo \"Volodymyrskyi rynok [01565129]","supplier":"TOV \"IUrydychna firma \"SHELTI [24383135]","amount":99000,"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-1520398/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520398/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520399/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520399/index.json"}