{"record":{"code":"UA-1520776","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV Torhovy Dim Avtotrans-Oil\" [36324681]","buyer":"Voinykhivska himnaziia LMR [23547190] · 2023-Q4","amount":244300.8,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1520776","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520776/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520776/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 244,301 UAH.","facts":[["Company / subject","TOV Torhovy Dim Avtotrans-Oil\" [36324681]",null],["EDRPOU code","36324681",null],["Buyer","Voinykhivska himnaziia LMR [23547190] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 244,301",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1520776",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 244,301 UAH","entity":"ed1e7a13"},"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":"2023-12-13","ref":"UA-2023-12-13-021454-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-021454-a","buyer":"Voinykhivska himnaziia LMR [23547190]","supplier":"TOV \"Torhovyi dim Avtotrans- Oil [36324681]","amount":47682,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-12-13-021539-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-021539-a","buyer":"Voinykhivska himnaziia LMR [23547190]","supplier":"TOV \"Torhovyi dim Avtotrans-Oil [36324681]","amount":47152.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-20-013952-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-013952-a","buyer":"Voinykhivska himnaziia LMR [23547190]","supplier":"TOV \"Torhovyi Dim Avtotrans -Oil [36324681]","amount":49822.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-20-016714-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-016714-a","buyer":"Voinykhivska himnaziia LMR [23547190]","supplier":"TOV Torhovy Dim Avtotrans-Oil [36324681]","amount":49822.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-02","ref":"UA-2023-10-02-011940-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-011940-a","buyer":"Voinykhivska ZOSH I-III stupeniv [23547190]","supplier":"TOV \"TORHOVYI DIM AVTOTRANS-OIL [36324681]","amount":49822.2,"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-1520776/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520776/index.json"}