{"record":{"code":"UA-1523158","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUZIR'IA SMAKU\" [43936115]","buyer":"FILIIA \"IRSHANSKYI HIRNICO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" [39391950] · 2022-Q1","amount":504000,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1523158","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523158/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523158/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 504,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUZIR'IA SMAKU\" [43936115]",null],["EDRPOU code","43936115",null],["Buyer","FILIIA \"IRSHANSKYI HIRNICO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" [39391950] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 504,000",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1523158",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 504,000 UAH","entity":"c1e1c417"},"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":"2022-02-28","ref":"UA-2022-03-01-001028-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-01-001028-a","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUZIR'IA SMAKU [43936115]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-23-007450-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-007450-a","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUZIR'IA SMAKU [43936115]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-08-007528-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-007528-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUZIR'IA SMAKU [43936115]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-09-006707-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-006707-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUZIR'IA SMAKU [43936115]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-09-011043-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-011043-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUZIR'IA SMAKU [43936115]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-09-011361-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-011361-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUZIR'IA SMAKU [43936115]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-09-013351-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-013351-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUZIR'IA SMAKU [43936115]","amount":170000,"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-1632178/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632178/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632180/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632180/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523159/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523159/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523158/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523158/index.json"}