{"record":{"code":"UA-1523289","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM\"SPIVDRUZHNIST M\" [44607179]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL\" [00379790] · 2022-Q1","amount":1089760.3199999998,"currency":"UAH","records":11,"found":"2026-10-04","refs":[],"id":"UA-1523289","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523289/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523289/index.json","why":"Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q1, 1,089,760 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM\"SPIVDRUZHNIST M\" [44607179]",null],["EDRPOU code","44607179",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL\" [00379790] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,089,760",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1523289",null]],"summary":"11 contracts without a procedure in 85–100 % threshold for 2022-Q1, 1,089,760 UAH","entity":"f262ad1a"},"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":"2022-02-10","ref":"UA-2022-02-15-007294-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-007294-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM\"SPIVDRUZHNIST M [44607179]","amount":99069.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-15-007429-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-007429-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM\"SPIVDRUZHNIST M [44607179]","amount":99069.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-15-002067-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-002067-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM\"SPIVDRUZHNIST M [44607179]","amount":99069.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-15-003913-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-003913-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM\"SPIVDRUZHNIST M [44607179]","amount":99069.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-15-003971-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-003971-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM\"SPIVDRUZHNIST M [44607179]","amount":99069.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-15-009157-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-009157-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM\"SPIVDRUZHNIST M [44607179]","amount":99069.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-15-002619-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-002619-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM\"SPIVDRUZHNIST M [44607179]","amount":99069.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-15-010269-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-010269-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM\"SPIVDRUZHNIST M [44607179]","amount":99069.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-15-010358-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-010358-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM\"SPIVDRUZHNIST M [44607179]","amount":99069.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-15-004814-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-004814-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM\"SPIVDRUZHNIST M [44607179]","amount":99069.12,"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-1633347/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633347/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709439/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709439/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523289/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523289/index.json"}