{"record":{"code":"UA-1521064","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IRIDAN\" [43907241]","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAIONU M. ODEUY\" [40702912] · 2023-Q1","amount":298960,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521064","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521064/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521064/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 298,960 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IRIDAN\" [43907241]",null],["EDRPOU code","43907241",null],["Buyer","KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAIONU M. ODEUY\" [40702912] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 298,960",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521064",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 298,960 UAH","entity":"2366d158"},"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":"2023-03-30","ref":"UA-2023-03-30-006094-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-30-006094-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IRIDAN [43907241]","amount":99180,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-07","ref":"UA-2023-03-07-005283-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-005283-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IRIDAN [43907241]","amount":99840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-07","ref":"UA-2023-03-07-005792-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-005792-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IRIDAN [43907241]","amount":99940,"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-1521064/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521064/index.json"}