{"record":{"code":"UA-1523301","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP\" [35884094]","buyer":"Honcharivska selyshchna rada [03081565] · 2023-Q4","amount":562846.71,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1523301","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523301/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523301/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 562,847 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP\" [35884094]",null],["EDRPOU code","35884094",null],["Buyer","Honcharivska selyshchna rada [03081565] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 562,847",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1523301",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 562,847 UAH","entity":"bccca344"},"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":"2023-12-13","ref":"UA-2023-12-14-018991-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-018991-a","buyer":"Honcharivska selyshchna rada [03081565]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP [35884094]","amount":98952,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-04-015071-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-015071-a","buyer":"Honcharivska selyshchna rada [03081565]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP [35884094]","amount":186065.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-05-000294-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-000294-a","buyer":"Honcharivska selyshchna rada [03081565]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP [35884094]","amount":87027.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-05-000920-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-000920-a","buyer":"Honcharivska selyshchna rada [03081565]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP [35884094]","amount":95265.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-05-001129-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-001129-a","buyer":"Honcharivska selyshchna rada [03081565]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP [35884094]","amount":95536.1,"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-2611331/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611331/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633456/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633456/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633457/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633457/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43796/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43796/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43799/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43799/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524788/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524788/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523301/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523301/index.json"}