{"record":{"code":"UA-1521381","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-Q4","amount":3480319.85,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1521381","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521381/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521381/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 3,480,320 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-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 3,480,320",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1521381",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 3,480,320 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":"2023-12-06","ref":"UA-2023-12-06-008575-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-008575-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA -VR [38013854]","amount":47219.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-21","ref":"UA-2023-11-21-005944-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-005944-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA -VR [38013854]","amount":1445232.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-24-015250-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-015250-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA -VR [38013854]","amount":170093.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-20","ref":"UA-2023-10-20-006444-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-006444-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA -VR [38013854]","amount":194898.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-11-005311-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-005311-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA -VR [38013854]","amount":197017.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-11-005655-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-005655-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA -VR [38013854]","amount":1425858.78,"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/court/UA-2279422/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279422/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618993/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618993/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618988/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618988/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618986/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618986/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618985/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618985/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618992/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618992/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618987/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618987/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521380/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521380/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521379/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521379/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521382/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521382/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521381/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521381/index.json"}