{"record":{"code":"UA-1521602","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HEOLIDER DNIPRO\" [43010305]","buyer":"Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv\" [37264503] · 2022-Q1","amount":148280,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521602","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521602/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521602/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,280 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HEOLIDER DNIPRO\" [43010305]",null],["EDRPOU code","43010305",null],["Buyer","Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv\" [37264503] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 148,280",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521602",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,280 UAH","entity":"959909e2"},"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-2022-02-10-001975-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-001975-b","buyer":"Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv [37264503]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HEOLIDER DNIPRO [43010305]","amount":49390,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-31-009973-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-009973-b","buyer":"Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv [37264503]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HEOLIDER DNIPRO [43010305]","amount":49390,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-31-010344-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-010344-b","buyer":"Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv [37264503]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HEOLIDER DNIPRO [43010305]","amount":49500,"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-1521602/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521602/index.json"}