{"record":{"code":"UA-1523016","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENCHA\" [30879687]","buyer":"VYKONAVCHYI KOMITET SENCHANSKOI SILSKOI RADY [41830654] · 2023-Q1","amount":681510.6,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1523016","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523016/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523016/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 681,511 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENCHA\" [30879687]",null],["EDRPOU code","30879687",null],["Buyer","VYKONAVCHYI KOMITET SENCHANSKOI SILSKOI RADY [41830654] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 681,511",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1523016",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 681,511 UAH","entity":"8d7a9af6"},"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":"2023-02-28","ref":"UA-2023-02-28-006583-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-006583-a","buyer":"VYKONAVCHYI KOMITET SENCHANSKOI SILSKOI RADY [41830654]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENCHA [30879687]","amount":191777,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-02-28-007540-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-007540-a","buyer":"VYKONAVCHYI KOMITET SENCHANSKOI SILSKOI RADY [41830654]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENCHA [30879687]","amount":170937,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-02-28-008180-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-008180-a","buyer":"VYKONAVCHYI KOMITET SENCHANSKOI SILSKOI RADY [41830654]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENCHA [30879687]","amount":170937.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-006100-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-006100-a","buyer":"VYKONAVCHYI KOMITET SENCHANSKOI SILSKOI RADY [41830654]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENCHA [30879687]","amount":49163,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-007315-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-007315-a","buyer":"VYKONAVCHYI KOMITET SENCHANSKOI SILSKOI RADY [41830654]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENCHA [30879687]","amount":98696,"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-1631223/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631223/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523016/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523016/index.json"}