{"record":{"code":"UA-1522700","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSEI TREVEL\" [37615909]","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2023-Q2","amount":565759,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1522700","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522700/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522700/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 565,759 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSEI TREVEL\" [37615909]",null],["EDRPOU code","37615909",null],["Buyer","DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 565,759",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1522700",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 565,759 UAH","entity":"e765b64c"},"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":"2023-06-14","ref":"UA-2023-06-15-002803-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-002803-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSEI TREVEL [37615909]","amount":91810,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-02-008099-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-02-008099-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSEI TREVEL [37615909]","amount":190819,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-20-002531-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-002531-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSEI TREVEL [37615909]","amount":184270,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-04-20-002099-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-002099-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSEI TREVEL [37615909]","amount":98860,"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-2599806/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2599806/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522701/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522701/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522699/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522699/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522700/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522700/index.json"}