{"record":{"code":"UA-1521388","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS\" [42291806]","buyer":"Derhachivska miska rada [04059496] · 2023-Q4","amount":4770420.51,"currency":"UAH","records":24,"found":"2026-10-04","refs":[],"id":"UA-1521388","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521388/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521388/index.json","why":"Indicator “Contract splitting under the threshold”: 24 contracts without a procedure in 85–100 % threshold for 2023-Q4, 4,770,421 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS\" [42291806]",null],["EDRPOU code","42291806",null],["Buyer","Derhachivska miska rada [04059496] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 4,770,421",null],["Records behind the indicator","24",null],["Found","4 October 2026",null],["Code","UA-1521388",null]],"summary":"24 contracts without a procedure in 85–100 % threshold for 2023-Q4, 4,770,421 UAH","entity":"271c2b07"},"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":"2023-11-13","ref":"UA-2023-11-13-004686-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-004686-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199866.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-13-005627-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-005627-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199362.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-13-007168-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-007168-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199432.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-13-007677-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-007677-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199536.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-10","ref":"UA-2023-11-10-011441-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-10-011441-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199110.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-10","ref":"UA-2023-11-10-012369-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-10-012369-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199507.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-02","ref":"UA-2023-11-02-004137-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-004137-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199910.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-30","ref":"UA-2023-10-30-000397-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-30-000397-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199618.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-30","ref":"UA-2023-10-30-000798-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-30-000798-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199839.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-10-27-007487-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-007487-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199750.48,"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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