{"record":{"code":"UA-1520713","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV LIDER BUD [43345202]","buyer":"IAhotynska miska rada [05408823] · 2023-Q3","amount":2374266.81,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1520713","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520713/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520713/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 2,374,267 UAH.","facts":[["Company / subject","TOV LIDER BUD [43345202]",null],["EDRPOU code","43345202",null],["Buyer","IAhotynska miska rada [05408823] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 2,374,267",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1520713",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 2,374,267 UAH","entity":"9474a728"},"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":"2023-09-25","ref":"UA-2023-09-25-005658-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-005658-a","buyer":"IAhotynska miska rada [05408823]","supplier":"TOV LIDER BUD [43345202]","amount":1458365.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-20","ref":"UA-2023-09-20-011817-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-011817-a","buyer":"IAhotynska miska rada [05408823]","supplier":"TOV \"Lider Bud [43345202]","amount":94313.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-20","ref":"UA-2023-09-20-012706-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-012706-a","buyer":"IAhotynska miska rada [05408823]","supplier":"TOV \"Lider Bud [43345202]","amount":198871.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-08-15-005813-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-005813-a","buyer":"IAhotynska miska rada [05408823]","supplier":"TOV \"Lider Bud [43345202]","amount":91891.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-14","ref":"UA-2023-08-14-003572-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-14-003572-a","buyer":"IAhotynska miska rada [05408823]","supplier":"TOV \"Lider Bud [43345202]","amount":194283.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-07-14-002958-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-002958-a","buyer":"IAhotynska miska rada [05408823]","supplier":"TOV «Lider Bud [43345202]","amount":198945.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-07-14-003487-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-003487-a","buyer":"IAhotynska miska rada [05408823]","supplier":"TOV «Lider Bud [43345202]","amount":198427.26,"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. 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