{"record":{"code":"UA-1521238","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID\" [40733720]","buyer":"Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · 2023-Q1","amount":392176.95,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1521238","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521238/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521238/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 392,177 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID\" [40733720]",null],["EDRPOU code","40733720",null],["Buyer","Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 392,177",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1521238",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 392,177 UAH","entity":"c2744125"},"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":"2023-01-25","ref":"UA-2023-01-26-015256-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-015256-a","buyer":"Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID [40733720]","amount":99414,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-015436-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-015436-a","buyer":"Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID [40733720]","amount":93576.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-015404-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-015404-a","buyer":"Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID [40733720]","amount":99624,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-015373-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-015373-a","buyer":"Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID [40733720]","amount":99562.5,"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/splitday/UA-1618027/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618027/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521238/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521238/index.json"}