{"record":{"code":"UA-1520608","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «FUNKO» [45349350]","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Donetskii oblasti [13486010] · 2023-Q4","amount":298428.83999999997,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520608","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520608/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520608/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 298,429 UAH.","facts":[["Company / subject","TOV «FUNKO» [45349350]",null],["EDRPOU code","45349350",null],["Buyer","Holovne upravlinnia Pensiinoho fondu Ukrainy v Donetskii oblasti [13486010] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 298,429",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520608",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 298,429 UAH","entity":"feaad320"},"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":"2023-12-28","ref":"UA-2023-12-28-011177-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-011177-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Donetskii oblasti [13486010]","supplier":"TOV «FUNKO [45349350]","amount":99891.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-27","ref":"UA-2023-12-28-000858-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-000858-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Donetskii oblasti [13486010]","supplier":"TOV «FUNKO [45349350]","amount":98997.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-26-005505-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-005505-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Donetskii oblasti [13486010]","supplier":"TOV «FUNKO [45349350]","amount":99540.36,"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/edr-newborn/UA-1708105/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708105/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-1707807/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707807/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-1707806/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707806/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-1708286/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708286/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520608/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520608/index.json"}