{"record":{"code":"UA-1520528","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «LEVAIS TREIDINH» [45150336]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2023-Q3","amount":497500,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1520528","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520528/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520528/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 497,500 UAH.","facts":[["Company / subject","TOV «LEVAIS TREIDINH» [45150336]",null],["EDRPOU code","45150336",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 497,500",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1520528",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 497,500 UAH","entity":"735f8de0"},"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":"2023-09-27","ref":"UA-2023-09-27-003852-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-27-003852-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV «LEVAIS TREIDINH [45150336]","amount":99500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-20","ref":"UA-2023-09-20-009987-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-009987-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV «LEVAIS TREIDINH [45150336]","amount":99500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-21-000943-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-000943-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV «LEVAIS TREIDINH [45150336]","amount":99500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-09-14-008092-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-008092-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV «LEVAIS TREIDINH [45150336]","amount":99500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-13-009719-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-13-009719-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV «LEVAIS TREIDINH [45150336]","amount":99500,"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. 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