{"record":{"code":"UA-1522351","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"M-7 TREID\"TzOV [44353937]","buyer":"Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · 2022-Q4","amount":597170,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1522351","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522351/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522351/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 597,170 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"M-7 TREID\"TzOV [44353937]",null],["EDRPOU code","44353937",null],["Buyer","Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 597,170",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1522351",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 597,170 UAH","entity":"d6c25f41"},"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":"2022-12-22","ref":"UA-2022-12-22-018144-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-018144-a","buyer":"Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"M-7 TREID [44353937]","amount":99740,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-21-002016-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-002016-a","buyer":"Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"M-7 TREID [44353937]","amount":99920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-12-023086-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-023086-a","buyer":"Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"M-7 TREID\"TzOV [44353937]","amount":99960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-12-007539-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-007539-a","buyer":"Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"M-7 TREID [44353937]","amount":99500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-17-011206-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-011206-a","buyer":"Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"M-7 TREID [44353937]","amount":99050,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-26","ref":"UA-2022-10-26-009293-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-26-009293-a","buyer":"Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"M-7 TREID [44353937]","amount":99000,"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-1522351/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522351/index.json"}