{"record":{"code":"UA-1522996","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAFARI TREID\" [38931560]","buyer":"NATSIONALNYI BANK UKRAINY [00032106] · 2023-Q1","amount":148777,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1522996","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522996/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522996/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 148,777 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAFARI TREID\" [38931560]",null],["EDRPOU code","38931560",null],["Buyer","NATSIONALNYI BANK UKRAINY [00032106] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 148,777",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1522996",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 148,777 UAH","entity":"9a59aacb"},"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":"2023-01-20","ref":"UA-2023-01-23-014137-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-014137-a","buyer":"NATSIONALNYI BANK UKRAINY [00032106]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAFARI TREID [38931560]","amount":49615,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-18-014597-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-014597-a","buyer":"NATSIONALNYI BANK UKRAINY [00032106]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAFARI TREID [38931560]","amount":49699,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-18-014670-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-014670-a","buyer":"NATSIONALNYI BANK UKRAINY [00032106]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAFARI TREID [38931560]","amount":49463,"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/split/UA-1522996/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522996/index.json"}