{"record":{"code":"UA-1522481","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MODUL - EKSPERT\" [41980864]","buyer":"Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · 2022-Q4","amount":1606917.6,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1522481","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522481/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522481/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,606,918 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MODUL - EKSPERT\" [41980864]",null],["EDRPOU code","41980864",null],["Buyer","Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,606,918",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1522481",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,606,918 UAH","entity":"2ef07480"},"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":"2022-12-14","ref":"UA-2022-12-15-002458-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-002458-a","buyer":"Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MODUL - EKSPERT [41980864]","amount":1408967.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-17-005221-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-005221-a","buyer":"Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MODUL - EKSPERT [41980864]","amount":49400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-17-005519-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-005519-a","buyer":"Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MODUL - EKSPERT [41980864]","amount":49200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-17-005796-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-005796-a","buyer":"Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MODUL - EKSPERT [41980864]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-17-005973-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-005973-a","buyer":"Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MODUL - EKSPERT [41980864]","amount":49850,"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-2640146/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2640146/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522482/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522482/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522481/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522481/index.json"}