{"record":{"code":"UA-1520986","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVAIT SYSTEMS\" [38388773]","buyer":"ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · 2023-Q4","amount":393912.14,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1520986","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520986/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520986/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 393,912 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVAIT SYSTEMS\" [38388773]",null],["EDRPOU code","38388773",null],["Buyer","ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 393,912",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1520986",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 393,912 UAH","entity":"75d437fd"},"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":"2023-12-25","ref":"UA-2023-12-27-012270-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-012270-a","buyer":"ANTYMONOPOLNYI KOMITET UKRAINY [00032767]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVAIT SYSTEMS [38388773]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-21-009921-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-009921-a","buyer":"ANTYMONOPOLNYI KOMITET UKRAINY [00032767]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVAIT SYSTEMS [38388773]","amount":49620,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-14-013042-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-013042-a","buyer":"ANTYMONOPOLNYI KOMITET UKRAINY [00032767]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVAIT SYSTEMS [38388773]","amount":99997.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-14-019587-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-019587-a","buyer":"ANTYMONOPOLNYI KOMITET UKRAINY [00032767]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVAIT SYSTEMS [38388773]","amount":99997.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-13","ref":"UA-2023-10-16-010398-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-010398-a","buyer":"ANTYMONOPOLNYI KOMITET UKRAINY [00032767]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVAIT SYSTEMS [38388773]","amount":44397.74,"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-1520986/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520986/index.json"}