{"record":{"code":"UA-1523037","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKRIEPKA\" [37489783]","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · 2023-Q1","amount":799200,"currency":"UAH","records":16,"found":"2026-10-04","refs":[],"id":"UA-1523037","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523037/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523037/index.json","why":"Indicator “Contract splitting under the threshold”: 16 contracts without a procedure in 85–100 % threshold for 2023-Q1, 799,200 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKRIEPKA\" [37489783]",null],["EDRPOU code","37489783",null],["Buyer","SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 799,200",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1523037",null]],"summary":"16 contracts without a procedure in 85–100 % threshold for 2023-Q1, 799,200 UAH","entity":"f58d07f6"},"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":"2023-03-28","ref":"UA-2023-03-28-002922-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-002922-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKRIEPKA [37489783]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-003247-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-003247-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKRIEPKA [37489783]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-001680-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-001680-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKRIEPKA [37489783]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-002097-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-002097-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKRIEPKA [37489783]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-002305-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-002305-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKRIEPKA [37489783]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-002691-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-002691-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKRIEPKA [37489783]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-004015-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-004015-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKRIEPKA [37489783]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-003432-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-003432-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKRIEPKA [37489783]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-004092-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-004092-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKRIEPKA [37489783]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-004782-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-004782-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKRIEPKA [37489783]","amount":49950,"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-1631388/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631388/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523036/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523036/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523037/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523037/index.json"}