{"record":{"code":"UA-1520480","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «Derazhnia-Ahro» [39362358]","buyer":"Komunalnyi zaklad zahalnoi serednoi osvity \"Litsei №13 KHmelnytskoi miskoi rady\" [25803906] · 2023-Q4","amount":329810,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1520480","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520480/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520480/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 329,810 UAH.","facts":[["Company / subject","TOV «Derazhnia-Ahro» [39362358]",null],["EDRPOU code","39362358",null],["Buyer","Komunalnyi zaklad zahalnoi serednoi osvity \"Litsei №13 KHmelnytskoi miskoi rady\" [25803906] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 329,810",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1520480",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 329,810 UAH","entity":"9b33a1bb"},"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":"2023-12-26","ref":"UA-2023-12-26-003004-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-003004-a","buyer":"Komunalnyi zaklad zahalnoi serednoi osvity \"Litsei №13 KHmelnytskoi miskoi rady [25803906]","supplier":"TOV «Derazhnia-Ahro [39362358]","amount":49930,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-23","ref":"UA-2023-11-24-011634-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-011634-a","buyer":"Komunalnyi zaklad zahalnoi serednoi osvity \"Litsei №13 KHmelnytskoi miskoi rady [25803906]","supplier":"TOV \"Derazhnia - Ahro [39362358]","amount":89960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-21","ref":"UA-2023-11-25-000865-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-25-000865-a","buyer":"Komunalnyi zaklad zahalnoi serednoi osvity \"Litsei №13 KHmelnytskoi miskoi rady [25803906]","supplier":"TOV \"Derazhnia - Ahro [39362358]","amount":89960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-12-002995-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-12-002995-a","buyer":"Komunalnyi zaklad zahalnoi serednoi osvity \"Litsei №13 KHmelnytskoi miskoi rady [25803906]","supplier":"TOV \"Derazhnia - Ahro [39362358]","amount":99960,"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/dasu/UA-31394/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31394/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01090/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01090/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520480/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520480/index.json"}