{"record":{"code":"UA-1522153","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA OD\" [37059107]","buyer":"DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423] · 2024-Q1","amount":583880.16,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1522153","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522153/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522153/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 583,880 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA OD\" [37059107]",null],["EDRPOU code","37059107",null],["Buyer","DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 583,880",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1522153",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 583,880 UAH","entity":"097c6ba3"},"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":"2024-02-29","ref":"UA-2024-03-06-005431-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-005431-a","buyer":"DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA OD [37059107]","amount":99376.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-29","ref":"UA-2024-03-06-005943-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-005943-a","buyer":"DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA OD [37059107]","amount":99601.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-29","ref":"UA-2024-03-06-009875-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-009875-a","buyer":"DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA OD [37059107]","amount":99077.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-05-010738-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-010738-a","buyer":"DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA OD [37059107]","amount":97419.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-02-28-005473-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-28-005473-a","buyer":"DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA OD [37059107]","amount":89640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-27-009947-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-27-009947-a","buyer":"DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA OD [37059107]","amount":98765,"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-2588233/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588233/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624731/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624731/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624732/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624732/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40128/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40128/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522154/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522154/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522155/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522155/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522153/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522153/index.json"}