{"record":{"code":"UA-1522409","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MDINA, LTD\" [13625993]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952] · 2023-Q1","amount":182064.8,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1522409","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522409/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522409/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 182,065 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MDINA, LTD\" [13625993]",null],["EDRPOU code","13625993",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 182,065",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1522409",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 182,065 UAH","entity":"5805cd63"},"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":"2023-03-16","ref":"UA-2023-03-27-006713-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-27-006713-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MDINA, LTD [13625993]","amount":43580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-23-010481-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-010481-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MDINA, LTD [13625993]","amount":43920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-10-006126-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-006126-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MDINA, LTD [13625993]","amount":94564.8,"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-2640113/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2640113/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522409/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522409/index.json"}