{"record":{"code":"UA-1523296","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT\" [38329812]","buyer":"DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · 2023-Q1","amount":732862.09,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1523296","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523296/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523296/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 732,862 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT\" [38329812]",null],["EDRPOU code","38329812",null],["Buyer","DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 732,862",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1523296",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 732,862 UAH","entity":"3b466db8"},"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":"2023-03-27","ref":"UA-2023-04-03-008637-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-008637-a","buyer":"DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812]","amount":194471.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-27","ref":"UA-2023-04-03-010425-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-010425-a","buyer":"DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812]","amount":172244.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-013447-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-013447-a","buyer":"DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812]","amount":91615.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-013816-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-013816-a","buyer":"DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812]","amount":175601.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-27-007253-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-007253-a","buyer":"DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812]","amount":98929.4,"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. 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