{"record":{"code":"UA-1521380","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA -VR\" [38013854]","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2023-Q3","amount":2606997.32,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1521380","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521380/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521380/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 2,606,997 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA -VR\" [38013854]",null],["EDRPOU code","38013854",null],["Buyer","BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 2,606,997",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1521380",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 2,606,997 UAH","entity":"f32708cb"},"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":"2023-09-27","ref":"UA-2023-09-27-005632-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-27-005632-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA -VR [38013854]","amount":1447187.23,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-07-14-011232-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-011232-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA -VR [38013854]","amount":197044.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-07-14-011235-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-011235-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA -VR [38013854]","amount":192207.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-12","ref":"UA-2023-07-12-004651-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-004651-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOV «Budivelna kompaniia – VR [38013854]","amount":195610.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-12","ref":"UA-2023-07-12-009304-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-009304-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOV «Budivelna kompaniia – VR [38013854]","amount":184706.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-12","ref":"UA-2023-07-12-009681-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-009681-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOV «Budivelna kompaniia – VR [38013854]","amount":193850.23,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-12","ref":"UA-2023-07-12-009948-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-009948-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOV «Budivelna kompaniia – VR [38013854]","amount":196391.51,"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. 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