{"record":{"code":"UA-1521624","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOULDEN LAIF\" [43024234]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2023-Q3","amount":795840,"currency":"UAH","records":8,"found":"2026-10-04","refs":[],"id":"UA-1521624","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521624/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521624/index.json","why":"Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 795,840 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOULDEN LAIF\" [43024234]",null],["EDRPOU code","43024234",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 795,840",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1521624",null]],"summary":"8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 795,840 UAH","entity":"3f39d593"},"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":"2023-09-08","ref":"UA-2023-09-13-010186-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-13-010186-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOULDEN LAIF [43024234]","amount":99600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-06-000256-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-000256-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOULDEN LAIF [43024234]","amount":99600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-28","ref":"UA-2023-09-04-003637-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-04-003637-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOULDEN LAIF [43024234]","amount":99600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-24","ref":"UA-2023-08-24-000861-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-000861-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOULDEN LAIF [43024234]","amount":99600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-22-000690-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-000690-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOULDEN LAIF [43024234]","amount":99600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-17-008245-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-008245-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOULDEN LAIF [43024234]","amount":99600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-11-004352-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-11-004352-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOULDEN LAIF [43024234]","amount":99600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-03","ref":"UA-2023-08-03-003703-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-003703-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOULDEN LAIF [43024234]","amount":98640,"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-1521624/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521624/index.json"}