{"record":{"code":"UA-1523310","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-Q3","amount":2141374.16,"currency":"UAH","records":12,"found":"2026-10-04","refs":[],"id":"UA-1523310","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523310/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523310/index.json","why":"Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q3, 2,141,374 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-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 2,141,374",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1523310",null]],"summary":"12 contracts without a procedure in 85–100 % threshold for 2023-Q3, 2,141,374 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":"2023-09-19","ref":"UA-2023-09-19-005265-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-19-005265-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":198393.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-19-005593-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-19-005593-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":198393.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-19-005758-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-19-005758-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":186513.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-31","ref":"UA-2023-08-31-006704-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-006704-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":198393.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-31","ref":"UA-2023-08-31-006903-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-006903-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":198393.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-29","ref":"UA-2023-08-29-004196-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-004196-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":90046.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-22","ref":"UA-2023-08-22-007998-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-007998-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":198687.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-22","ref":"UA-2023-08-22-008362-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-008362-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":195031.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-21","ref":"UA-2023-07-21-007705-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-007705-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":89315.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-21","ref":"UA-2023-07-21-007923-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-007923-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":199046.08,"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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