{"record":{"code":"UA-1521086","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVEUTREVEL\" [39726301]","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2023-Q2","amount":847587,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1521086","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521086/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521086/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 847,587 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVEUTREVEL\" [39726301]",null],["EDRPOU code","39726301",null],["Buyer","DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 847,587",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1521086",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 847,587 UAH","entity":"b7177b7d"},"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":"2023-05-26","ref":"UA-2023-05-26-006657-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-26-006657-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVESTREVEL [39726301]","amount":94860,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-05-22-001834-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-22-001834-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVESTREVEL [39726301]","amount":199768,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-16-011547-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-011547-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVESTREVEL [39726301]","amount":180200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-15-002418-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-002418-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVESTREVEL [39726301]","amount":195159,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-11-010969-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-010969-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVESTREVEL [39726301]","amount":88800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-05-08-001413-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-001413-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVESTREVEL [39726301]","amount":88800,"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-1521085/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521085/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521086/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521086/index.json"}