{"record":{"code":"UA-1522277","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAVERNA SMAK\" [40375543]","buyer":"DNIPROVSKYI LITSEI №144 IMENI LEVI ITSKHAKA SHNEIERSONA DNIPROPETROVSKOI MISKOI RADY [23067811] · 2024-Q1","amount":289929,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1522277","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522277/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522277/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 289,929 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAVERNA SMAK\" [40375543]",null],["EDRPOU code","40375543",null],["Buyer","DNIPROVSKYI LITSEI №144 IMENI LEVI ITSKHAKA SHNEIERSONA DNIPROPETROVSKOI MISKOI RADY [23067811] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 289,929",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1522277",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 289,929 UAH","entity":"1bf79f67"},"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":"2024-01-10","ref":"UA-2024-01-12-006864-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-006864-a","buyer":"DNIPROVSKYI LITSEI №144 IMENI LEVI ITSKHAKA SHNEIERSONA DNIPROPETROVSKOI MISKOI RADY [23067811]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAVERNA SMAK [40375543]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-12-008132-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-008132-a","buyer":"DNIPROVSKYI LITSEI №144 IMENI LEVI ITSKHAKA SHNEIERSONA DNIPROPETROVSKOI MISKOI RADY [23067811]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAVERNA SMAK [40375543]","amount":99957,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-12-009045-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-009045-a","buyer":"DNIPROVSKYI LITSEI №144 IMENI LEVI ITSKHAKA SHNEIERSONA DNIPROPETROVSKOI MISKOI RADY [23067811]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAVERNA SMAK [40375543]","amount":99972,"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-1625658/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625658/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522277/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522277/index.json"}