{"record":{"code":"UA-1521748","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH\" [39338477]","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny\" [42524164] · 2022-Q3","amount":765302.87,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1521748","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521748/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521748/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 765,303 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH\" [39338477]",null],["EDRPOU code","39338477",null],["Buyer","Derzhavne pidpryiemstvo \"Dorohy Sumshchyny\" [42524164] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 765,303",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1521748",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 765,303 UAH","entity":"d2081b13"},"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":"2022-07-25","ref":"UA-2022-07-27-006500-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-006500-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":184637.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-27-006732-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-006732-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":185500.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-22","ref":"UA-2022-07-25-006521-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-25-006521-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":198101.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-22","ref":"UA-2022-07-26-001754-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-26-001754-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":98531.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-22","ref":"UA-2022-07-26-001978-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-26-001978-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":98531.59,"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/plan-late/UA-2581977/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2581977/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621802/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621802/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621804/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621804/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621803/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621803/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21221/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21221/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521748/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521748/index.json"}