{"record":{"code":"UA-1521669","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS\" [41182914]","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · 2022-Q3","amount":1149867,"currency":"UAH","records":23,"found":"2026-10-04","refs":[],"id":"UA-1521669","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521669/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521669/index.json","why":"Indicator “Contract splitting under the threshold”: 23 contracts without a procedure in 85–100 % threshold for 2022-Q3, 1,149,867 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS\" [41182914]",null],["EDRPOU code","41182914",null],["Buyer","VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,149,867",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","UA-1521669",null]],"summary":"23 contracts without a procedure in 85–100 % threshold for 2022-Q3, 1,149,867 UAH","entity":"7c66d90b"},"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":"2022-09-07","ref":"UA-2022-09-16-005479-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-005479-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":49994,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-07","ref":"UA-2022-09-16-005599-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-005599-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":49985,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-14-011515-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-011515-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":49998,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-26","ref":"UA-2022-09-15-011764-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-15-011764-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":49989,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-26","ref":"UA-2022-09-16-002987-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-002987-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":49997,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-26","ref":"UA-2022-09-16-003902-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-003902-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":49992,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-26","ref":"UA-2022-09-16-004064-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-004064-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":49995,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-26","ref":"UA-2022-09-16-004213-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-004213-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":49994,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-26","ref":"UA-2022-09-16-004715-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-004715-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":49990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-26","ref":"UA-2022-09-16-004858-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-004858-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":49998,"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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