{"record":{"code":"UA-1520696","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV Elena [22025673]","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia\" [33426253] · 2023-Q1","amount":365413,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1520696","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520696/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520696/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 365,413 UAH.","facts":[["Company / subject","TOV Elena [22025673]",null],["EDRPOU code","22025673",null],["Buyer","Derzhavne pidpryiemstvo \"Selydivvuhillia\" [33426253] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 365,413",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1520696",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 365,413 UAH","entity":"7bdb6a4c"},"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":"2023-03-31","ref":"UA-2023-04-11-006477-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-11-006477-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV Elena [22025673]","amount":89099,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-03-10-007024-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-10-007024-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV Elena [22025673]","amount":99359,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-03-10-006916-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-10-006916-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV Elena [22025673]","amount":89545,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-15","ref":"UA-2023-02-20-003207-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-003207-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV Elena [22025673]","amount":87410,"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-1519478/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519478/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519477/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519477/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520695/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520695/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520694/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520694/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520696/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520696/index.json"}