{"record":{"code":"UA-1523312","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR\" [38242187]","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510] · 2023-Q4","amount":1236282.56,"currency":"UAH","records":9,"found":"2026-10-04","refs":[],"id":"UA-1523312","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523312/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523312/index.json","why":"Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,236,283 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR\" [38242187]",null],["EDRPOU code","38242187",null],["Buyer","Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,236,283",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1523312",null]],"summary":"9 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,236,283 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":"2023-11-27","ref":"UA-2023-11-28-011301-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-011301-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":93657.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-28-011487-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-011487-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":187289.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-28-011931-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-011931-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":89018.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-29-002796-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-002796-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":93657.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-29-003206-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-003206-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":93657.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-29-003602-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-003602-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":93657.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-29-004003-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-004003-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":187314.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-11-03-010703-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-010703-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":199015.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-11-03-010679-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-010679-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":199015.88,"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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