{"record":{"code":"UA-1521674","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAHAZ-2009 LTD\" [36225725]","buyer":"Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHarkivskii oblasti [37764460] · 2022-Q4","amount":143562,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521674","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521674/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521674/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 143,562 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAHAZ-2009 LTD\" [36225725]",null],["EDRPOU code","36225725",null],["Buyer","Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHarkivskii oblasti [37764460] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 143,562",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521674",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 143,562 UAH","entity":"62abf79b"},"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":"2022-12-27","ref":"UA-2022-12-27-006686-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-006686-a","buyer":"Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHarkivskii oblasti [37764460]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAHAZ-2009 LTD [36225725]","amount":47874,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-05","ref":"UA-2022-12-09-005529-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-005529-a","buyer":"Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHarkivskii oblasti [37764460]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAHAZ-2009 LTD [36225725]","amount":47844,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-17-001892-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-001892-a","buyer":"Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHarkivskii oblasti [37764460]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAHAZ-2009 LTD [36225725]","amount":47844,"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-1521674/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521674/index.json"}