{"record":{"code":"UA-1521499","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELEU RITEIL\" [43983500]","buyer":"KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady\n [20453376] · 2023-Q1","amount":630465,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1521499","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521499/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521499/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 630,465 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELEU RITEIL\" [43983500]",null],["EDRPOU code","43983500",null],["Buyer","KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady\n [20453376] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 630,465",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1521499",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 630,465 UAH","entity":"7e635462"},"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":"2023-02-02","ref":"UA-2023-02-06-006564-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-06-006564-a","buyer":"KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELES RITEIL [43983500]","amount":93450,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-06-007923-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-06-007923-a","buyer":"KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELES RITEIL [43983500]","amount":47350,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-06-009193-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-06-009193-a","buyer":"KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELES RITEIL [43983500]","amount":95340,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-011939-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-011939-a","buyer":"KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELES RITEIL [43983500]","amount":99115,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-014619-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-014619-a","buyer":"KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELES RITEIL [43983500]","amount":99750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-02-01-002422-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-002422-a","buyer":"KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELES RITEIL [43983500]","amount":99960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-02-01-004047-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-004047-a","buyer":"KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELES RITEIL [43983500]","amount":95500,"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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