{"record":{"code":"UA-1522219","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYWBASUKRBUD\" [44075908]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD\" [38658016] · 2023-Q4","amount":1432187.02,"currency":"UAH","records":12,"found":"2026-10-04","refs":[],"id":"UA-1522219","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522219/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522219/index.json","why":"Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,432,187 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYWBASUKRBUD\" [44075908]",null],["EDRPOU code","44075908",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD\" [38658016] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,432,187",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1522219",null]],"summary":"12 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,432,187 UAH","entity":"1ebbec7f"},"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":"2023-11-10","ref":"UA-2023-11-20-003458-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-003458-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVBASUKRBUD [44075908]","amount":197890.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-10","ref":"UA-2023-11-20-003684-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-003684-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVBASUKRBUD [44075908]","amount":98799.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-13","ref":"UA-2023-10-20-005963-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-005963-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVBASUKRBUD [44075908]","amount":86499.49,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-13","ref":"UA-2023-10-20-006750-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-006750-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVBASUKRBUD [44075908]","amount":86499.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-13","ref":"UA-2023-10-20-006905-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-006905-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVBASUKRBUD [44075908]","amount":47999.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-13","ref":"UA-2023-10-20-007121-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-007121-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVBASUKRBUD [44075908]","amount":86499.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-13","ref":"UA-2023-10-20-007847-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-007847-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVBASUKRBUD [44075908]","amount":88500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-13","ref":"UA-2023-10-20-007915-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-007915-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVBASUKRBUD [44075908]","amount":86500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-13","ref":"UA-2023-10-20-008079-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-008079-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVBASUKRBUD [44075908]","amount":88500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-13","ref":"UA-2023-10-23-003662-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-003662-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVBASUKRBUD [44075908]","amount":175999.63,"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-2639928/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639928/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340390/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340390/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625249/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625249/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643918/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643918/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643916/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643916/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643915/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643915/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643917/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643917/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625250/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625250/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524699/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524699/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522219/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522219/index.json"}