{"record":{"code":"UA-1522862","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"R.I.M.I.\" [39862053]","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2023-Q1","amount":626400,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1522862","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522862/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522862/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 626,400 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"R.I.M.I.\" [39862053]",null],["EDRPOU code","39862053",null],["Buyer","DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 626,400",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1522862",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 626,400 UAH","entity":"9c6bf4d0"},"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":"2023-02-21","ref":"UA-2023-02-21-010808-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-21-010808-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"R.I.M.I. [39862053]","amount":86400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-01-20-002931-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-002931-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"R.I.M.I. [39862053]","amount":194400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-13","ref":"UA-2023-01-16-003009-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-003009-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"R.I.M.I. [39862053]","amount":172800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-03","ref":"UA-2023-01-03-004494-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-03-004494-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"R.I.M.I. [39862053]","amount":172800,"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-1629871/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629871/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522862/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522862/index.json"}