{"record":{"code":"UA-1521779","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO\" [31979936]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO\" [00991597] · 2022-Q1","amount":460140,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1521779","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521779/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521779/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 460,140 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO\" [31979936]",null],["EDRPOU code","31979936",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO\" [00991597] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 460,140",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1521779",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 460,140 UAH","entity":"3153be27"},"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":"2022-01-12","ref":"UA-2022-06-22-003004-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-22-003004-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":42630,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-06-22-005346-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-22-005346-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":90670,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-06-29-001835-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-29-001835-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":44610,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-06-30-005067-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-005067-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":46680,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-06-23-003409-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-003409-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":185580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-06-23-002412-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-002412-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":49970,"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/splitday/UA-1621900/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621900/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621899/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621899/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271485/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271485/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521779/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521779/index.json"}