{"record":{"code":"UA-1522543","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NVP KHIMPRODUKT\" [39517560]","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNICOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY\" [00159226] · 2022-Q4","amount":293269.42,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1522543","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522543/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522543/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 293,269 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NVP KHIMPRODUKT\" [39517560]",null],["EDRPOU code","39517560",null],["Buyer","DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNICOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY\" [00159226] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 293,269",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1522543",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 293,269 UAH","entity":"eb970ce6"},"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":"2022-11-17","ref":"UA-2022-11-18-011447-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-011447-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NVP KHIMPRODUKT [39517560]","amount":43678.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-10","ref":"UA-2022-11-10-012954-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-10-012954-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NVP KHIMPRODUKT [39517560]","amount":49992,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-01","ref":"UA-2022-11-02-014188-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-02-014188-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NVP KHIMPRODUKT [39517560]","amount":99999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-28","ref":"UA-2022-11-01-010740-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-01-010740-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NVP KHIMPRODUKT [39517560]","amount":99600,"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-1627462/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627462/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522545/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522545/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522544/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522544/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522543/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522543/index.json"}