{"record":{"code":"UA-1520759","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV Svikom [37167117]","buyer":"Departament upravlinnia aktyvamy Zaporizkoi miskoi rady [45013287] · 2023-Q4","amount":199845.66,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1520759","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520759/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520759/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 199,846 UAH.","facts":[["Company / subject","TOV Svikom [37167117]",null],["EDRPOU code","37167117",null],["Buyer","Departament upravlinnia aktyvamy Zaporizkoi miskoi rady [45013287] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 199,846",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1520759",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 199,846 UAH","entity":"0091844b"},"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":"2023-11-23","ref":"UA-2023-11-23-016292-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-016292-a","buyer":"Departament upravlinnia aktyvamy Zaporizkoi miskoi rady [45013287]","supplier":"TOV Svikom [37167117]","amount":49990.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-23","ref":"UA-2023-11-24-001484-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-001484-a","buyer":"Departament upravlinnia aktyvamy Zaporizkoi miskoi rady [45013287]","supplier":"TOV \"Svikom [37167117]","amount":49968,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-23","ref":"UA-2023-11-24-001456-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-001456-a","buyer":"Departament upravlinnia aktyvamy Zaporizkoi miskoi rady [45013287]","supplier":"TOV «Svikom [37167117]","amount":49946.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-14-008099-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-008099-a","buyer":"Departament upravlinnia aktyvamy Zaporizkoi miskoi rady [45013287]","supplier":"TOV \"SVIKOM [37167117]","amount":49940.64,"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/splitday/UA-1609615/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609615/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520106/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520106/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520815/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520815/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520759/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520759/index.json"}