{"record":{"code":"UA-1522810","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKTNO-BUDIVELNA KOMPANIIA \"DORTRANS\" [38997312]","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2023-Q1","amount":197080.88,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1522810","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522810/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522810/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 197,081 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKTNO-BUDIVELNA KOMPANIIA \"DORTRANS\" [38997312]",null],["EDRPOU code","38997312",null],["Buyer","BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 197,081",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1522810",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 197,081 UAH","entity":"a5cff650"},"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":"2023-03-02","ref":"UA-2023-03-02-004600-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-004600-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKTNO-BUDIVELNA KOMPANIIA \"DORTRANS [38997312]","amount":49149.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-15","ref":"UA-2023-02-15-010842-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-010842-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKTNO-BUDIVELNA KOMPANIIA \"DORTRANS [38997312]","amount":49149.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-15","ref":"UA-2023-02-15-010881-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-010881-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKTNO-BUDIVELNA KOMPANIIA \"DORTRANS [38997312]","amount":49149.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2023-02-07-002946-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-002946-a","buyer":"BORSHCHAHIVSKA SILSKA RADA  BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKTNO-BUDIVELNA KOMPANIIA \"DORTRANS [38997312]","amount":49631,"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-1629482/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629482/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522811/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522811/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522809/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522809/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522812/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522812/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522814/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522814/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522813/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522813/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522810/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522810/index.json"}