{"record":{"code":"UA-1521007","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS\" [40308189]","buyer":"Dolynska miska rada [04055222] · 2023-Q4","amount":144115,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521007","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521007/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521007/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 144,115 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS\" [40308189]",null],["EDRPOU code","40308189",null],["Buyer","Dolynska miska rada [04055222] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 144,115",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521007",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 144,115 UAH","entity":"b09d11d3"},"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":"2023-11-08","ref":"UA-2023-11-13-001545-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-001545-a","buyer":"Dolynska miska rada [04055222]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS [40308189]","amount":49775,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-23-009516-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-009516-a","buyer":"Dolynska miska rada [04055222]","supplier":"TOV \"INKAM FINANS [40308189]","amount":49820,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-23-009781-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-009781-a","buyer":"Dolynska miska rada [04055222]","supplier":"TOV \"INKAM FINANS [40308189]","amount":44520,"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/plan-late/UA-2338882/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2338882/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38058/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38058/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38053/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38053/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521007/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521007/index.json"}