{"record":{"code":"UA-1520531","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «LEVAIS TREIDINH» [45150336]","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia\" [33426253] · 2023-Q3","amount":288400,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520531","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520531/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520531/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 288,400 UAH.","facts":[["Company / subject","TOV «LEVAIS TREIDINH» [45150336]",null],["EDRPOU code","45150336",null],["Buyer","Derzhavne pidpryiemstvo \"Selydivvuhillia\" [33426253] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 288,400",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520531",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 288,400 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":"2023-09-28","ref":"UA-2023-10-06-008160-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-008160-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV «LEVAIS TREIDINH [45150336]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-21-011509-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-011509-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV «LEVAIS TREIDINH [45150336]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-12-007191-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-007191-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV «LEVAIS TREIDINH [45150336]","amount":96400,"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/court/UA-2279138/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279138/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520529/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520529/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520528/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520528/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520532/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520532/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520530/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520530/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708049/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708049/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708050/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708050/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520531/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520531/index.json"}