{"record":{"code":"UA-1523268","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVELNA KOMPANIIA \"IULIS\" [24389020]","buyer":"Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii  oblasti [00703173] · 2023-Q1","amount":491271,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1523268","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523268/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523268/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 491,271 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVELNA KOMPANIIA \"IULIS\" [24389020]",null],["EDRPOU code","24389020",null],["Buyer","Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii  oblasti [00703173] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 491,271",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1523268",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 491,271 UAH","entity":"a9fbc4f4"},"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":"2023-03-07","ref":"UA-2023-03-09-010201-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-010201-a","buyer":"Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii  oblasti [00703173]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVELNA KOMPANIIA \"IULIS [24389020]","amount":98400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-07","ref":"UA-2023-03-09-010332-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-010332-a","buyer":"Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii  oblasti [00703173]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVELNA KOMPANIIA \"IULIS [24389020]","amount":99660,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-07","ref":"UA-2023-03-09-010456-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-010456-a","buyer":"Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii  oblasti [00703173]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVELNA KOMPANIIA \"IULIS [24389020]","amount":96750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-08-013073-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-013073-a","buyer":"Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii  oblasti [00703173]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVELNA KOMPANIIA \"IULIS [24389020]","amount":96705,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-08-013400-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-013400-a","buyer":"Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii  oblasti [00703173]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVELNA KOMPANIIA \"IULIS [24389020]","amount":99756,"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-1523268/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523268/index.json"}