{"record":{"code":"UA-1520962","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROTIMBER\" [32447246]","buyer":"Komunalne pidpryiemstvo \"Blahoustrii - R\" [35450670] · 2023-Q2","amount":525635,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1520962","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520962/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520962/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 525,635 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROTIMBER\" [32447246]",null],["EDRPOU code","32447246",null],["Buyer","Komunalne pidpryiemstvo \"Blahoustrii - R\" [35450670] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 525,635",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1520962",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 525,635 UAH","entity":"5204a701"},"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":"2023-06-28","ref":"UA-2023-06-28-003495-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-28-003495-a","buyer":"Komunalne pidpryiemstvo \"Blahoustrii - R [35450670]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROTIMBER [32447246]","amount":95088,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-20","ref":"UA-2023-06-20-002523-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-002523-a","buyer":"Komunalne pidpryiemstvo \"Blahoustrii - R [35450670]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROTIMBER [32447246]","amount":90978,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-20","ref":"UA-2023-06-20-004585-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-004585-a","buyer":"Komunalne pidpryiemstvo \"Blahoustrii - R [35450670]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROTIMBER [32447246]","amount":99181,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-12-008587-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-12-008587-a","buyer":"Komunalne pidpryiemstvo \"Blahoustrii - R [35450670]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROTIMBER [32447246]","amount":98138,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-12-009187-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-12-009187-a","buyer":"Komunalne pidpryiemstvo \"Blahoustrii - R [35450670]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROTIMBER [32447246]","amount":47536,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-24","ref":"UA-2023-05-25-005729-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-005729-a","buyer":"Komunalne pidpryiemstvo \"Blahoustrii - R [35450670]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROTIMBER [32447246]","amount":47357,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-24","ref":"UA-2023-05-25-005928-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-005928-a","buyer":"Komunalne pidpryiemstvo \"Blahoustrii - R [35450670]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROTIMBER [32447246]","amount":47357,"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-1520962/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520962/index.json"}