{"record":{"code":"UA-1521209","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID\" [42792505]","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · 2023-Q2","amount":594835.2,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521209","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521209/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521209/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 594,835 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID\" [42792505]",null],["EDRPOU code","42792505",null],["Buyer","HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 594,835",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521209",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 594,835 UAH","entity":"3ecc7cd1"},"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":"2023-05-15","ref":"UA-2023-05-18-003238-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-003238-a","title":"Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Matrosova, s. 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