{"record":{"code":"UA-1520767","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV TVF \"LIDERPROM\" [43941256]","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia\" [33426253] · 2023-Q1","amount":1328350,"currency":"UAH","records":14,"found":"2026-10-04","refs":[],"id":"UA-1520767","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520767/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520767/index.json","why":"Indicator “Contract splitting under the threshold”: 14 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,328,350 UAH.","facts":[["Company / subject","TOV TVF \"LIDERPROM\" [43941256]",null],["EDRPOU code","43941256",null],["Buyer","Derzhavne pidpryiemstvo \"Selydivvuhillia\" [33426253] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,328,350",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1520767",null]],"summary":"14 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,328,350 UAH","entity":"ed991f7b"},"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":"2023-03-16","ref":"UA-2023-03-21-007831-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-007831-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV TVF \"LIDERPROM [43941256]","amount":90650,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-14","ref":"UA-2023-03-17-001135-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-001135-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV TVF \"LIDERPROM [43941256]","amount":88000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-03","ref":"UA-2023-03-07-000897-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-000897-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV TVF \"LIDERPROM [43941256]","amount":86400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-03-06-003891-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-003891-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV TVF \"LIDERPROM [43941256]","amount":91500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-03-06-004101-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-004101-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV TVF \"LIDERPROM [43941256]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-03-06-004277-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-004277-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV TVF \"LIDERPROM [43941256]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-03-06-004508-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-004508-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV TVF \"LIDERPROM [43941256]","amount":98100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-01","ref":"UA-2023-03-06-002359-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-002359-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV TVF \"LIDERPROM [43941256]","amount":97500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-02-001284-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-001284-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV TVF \"LIDERPROM [43941256]","amount":94300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-02-001485-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-001485-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV TVF \"LIDERPROM [43941256]","amount":94500,"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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