{"record":{"code":"UA-1522835","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET\" [39475374]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO\" [00991597] · 2022-Q2","amount":871270,"currency":"UAH","records":12,"found":"2026-10-04","refs":[],"id":"UA-1522835","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522835/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522835/index.json","why":"Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2022-Q2, 871,270 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET\" [39475374]",null],["EDRPOU code","39475374",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO\" [00991597] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 871,270",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1522835",null]],"summary":"12 contracts without a procedure in 85–100 % threshold for 2022-Q2, 871,270 UAH","entity":"317478fe"},"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":"2022-06-27","ref":"UA-2022-07-06-000761-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-000761-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":43350,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-22","ref":"UA-2022-07-08-007717-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-08-007717-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":43830,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-07-06-000422-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-000422-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":48780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-07-08-007459-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-08-007459-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":87840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-13","ref":"UA-2022-07-06-001787-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-001787-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":178590,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-23","ref":"UA-2022-07-05-000407-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-000407-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":45390,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-17","ref":"UA-2022-07-05-001057-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-001057-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":48600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-09","ref":"UA-2022-07-01-002660-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-002660-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":46860,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-02","ref":"UA-2022-07-08-007072-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-08-007072-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":45060,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-06-30-001423-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-001423-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":90030,"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/duplicate/UA-288879/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-288879/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629643/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629643/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629659/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629659/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629657/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629657/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522834/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522834/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522835/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522835/index.json"}