{"record":{"code":"UA-1523216","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOREMBUD PROEKT\" [42644224]","buyer":"Derhachivska miska rada [04059496] · 2024-Q1","amount":397283.37,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1523216","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523216/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523216/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 397,283 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOREMBUD PROEKT\" [42644224]",null],["EDRPOU code","42644224",null],["Buyer","Derhachivska miska rada [04059496] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 397,283",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1523216",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 397,283 UAH","entity":"93a87cc7"},"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":"2024-03-04","ref":"UA-2024-03-04-010314-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-010314-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOREMBUD PROEKT [42644224]","amount":99373.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-26","ref":"UA-2024-02-27-005429-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-27-005429-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOREMBUD PROEKT [42644224]","amount":98609.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-02-001375-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-001375-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOREMBUD PROEKT [42644224]","amount":99549.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-16-001577-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-001577-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOREMBUD PROEKT [42644224]","amount":99750.28,"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/plan-late/UA-2340578/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340578/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2608867/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2608867/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316488/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316488/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19281/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19281/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19282/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19282/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523215/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523215/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523216/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523216/index.json"}