{"record":{"code":"UA-1520751","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV Promahrotreid [24789564]","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · 2022-Q1","amount":390292,"currency":"UAH","records":8,"found":"2026-10-04","refs":[],"id":"UA-1520751","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520751/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520751/index.json","why":"Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q1, 390,292 UAH.","facts":[["Company / subject","TOV Promahrotreid [24789564]",null],["EDRPOU code","24789564",null],["Buyer","VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 390,292",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1520751",null]],"summary":"8 contracts without a procedure in 85–100 % threshold for 2022-Q1, 390,292 UAH","entity":"f30b54ce"},"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":"2022-02-16","ref":"UA-2022-02-17-012218-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-012218-b","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":49915,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-17-014906-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-014906-b","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-000093-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000093-c","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":49708,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-000246-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000246-c","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":49958,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-000376-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000376-c","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":49780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-000620-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000620-c","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":43720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-001812-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-001812-c","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":49811,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-002005-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-002005-c","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":47500,"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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