{"record":{"code":"UA-1523309","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR\" [38242187]","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · 2023-Q2","amount":1126824.04,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1523309","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523309/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523309/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,126,824 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR\" [38242187]",null],["EDRPOU code","38242187",null],["Buyer","Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,126,824",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1523309",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,126,824 UAH","entity":"f5ef11bf"},"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":"2023-06-28","ref":"UA-2023-06-28-007371-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-28-007371-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":180168.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-19-010155-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-010155-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":180168.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-19-012526-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-012526-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":198229.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-19-012989-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-012989-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":171798.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-12-002669-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-002669-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":198229.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-12-002826-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-002826-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":198229.39,"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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