{"record":{"code":"UA-1522267","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LIDER-BIZNEU-HRUP\" [37473181]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q2","amount":414000,"currency":"UAH","records":9,"found":"2026-10-04","refs":[],"id":"UA-1522267","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522267/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522267/index.json","why":"Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q2, 414,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LIDER-BIZNEU-HRUP\" [37473181]",null],["EDRPOU code","37473181",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 414,000",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1522267",null]],"summary":"9 contracts without a procedure in 85–100 % threshold for 2022-Q2, 414,000 UAH","entity":"fd451bf4"},"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":"2022-04-15","ref":"UA-2022-05-23-005505-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-23-005505-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"LIDER-BIZNES-HRUP [37473181]","amount":46000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-15","ref":"UA-2022-05-23-005506-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-23-005506-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"LIDER-BIZNES-HRUP [37473181]","amount":46000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-13","ref":"UA-2022-05-10-004744-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-10-004744-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LIDER-BIZNES-HRUP [37473181]","amount":46000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-13","ref":"UA-2022-05-23-005501-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-23-005501-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"LIDER-BIZNES-HRUP [37473181]","amount":46000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-13","ref":"UA-2022-05-23-005504-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-23-005504-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"LIDER-BIZNES-HRUP [37473181]","amount":46000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-12","ref":"UA-2022-05-10-004732-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-10-004732-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LIDER-BIZNES-HRUP [37473181]","amount":46000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-09","ref":"UA-2022-05-04-001079-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-04-001079-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LIDER-BIZNES-HRUP [37473181]","amount":46000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-09","ref":"UA-2022-05-04-001993-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-04-001993-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LIDER-BIZNES-HRUP [37473181]","amount":46000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-08","ref":"UA-2022-05-10-004727-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-10-004727-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LIDER-BIZNES-HRUP [37473181]","amount":46000,"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-1522267/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522267/index.json"}