{"record":{"code":"UA-1521265","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BI TREID LIMITED\" [44061062]","buyer":"DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064] · 2022-Q1","amount":188700,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1521265","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521265/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521265/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 188,700 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BI TREID LIMITED\" [44061062]",null],["EDRPOU code","44061062",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 188,700",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1521265",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 188,700 UAH","entity":"a68f1bfc"},"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":"2022-02-08","ref":"UA-2022-02-10-006272-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-006272-b","buyer":"DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BI TREID LIMITED [44061062]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-012867-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-012867-b","buyer":"DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BI TREID LIMITED [44061062]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-012779-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-012779-b","buyer":"DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BI TREID LIMITED [44061062]","amount":49200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-007537-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-007537-a","buyer":"DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BI TREID LIMITED [44061062]","amount":45000,"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-1521265/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521265/index.json"}