{"record":{"code":"UA-1523320","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID KSDV\" [41800216]","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR AEROKOSMICHNYKH DOSLIDZHEN ZEMLI INSTYTUTU HEOLOHICHNYKH NAUK NATSIONALNOI AKADEMII NAUK UKRAINY\" [04778363] · 2023-Q3","amount":149028,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523320","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523320/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523320/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 149,028 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID KSDV\" [41800216]",null],["EDRPOU code","41800216",null],["Buyer","DERZHAVNA USTANOVA \"NAUKOVYI TSENTR AEROKOSMICHNYKH DOSLIDZHEN ZEMLI INSTYTUTU HEOLOHICHNYKH NAUK NATSIONALNOI AKADEMII NAUK UKRAINY\" [04778363] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 149,028",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523320",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 149,028 UAH","entity":"1df583ed"},"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":"2023-09-04","ref":"UA-2023-09-06-004203-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-004203-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR AEROKOSMICHNYKH DOSLIDZHEN ZEMLI INSTYTUTU HEOLOHICHNYKH NAUK NATSIONALNOI AKADEMII… [04778363]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID KSDV [41800216]","amount":49788,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-24","ref":"UA-2023-08-25-006014-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-25-006014-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR AEROKOSMICHNYKH DOSLIDZHEN ZEMLI INSTYTUTU HEOLOHICHNYKH NAUK NATSIONALNOI AKADEMII… [04778363]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID KSDV [41800216]","amount":49620,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-24","ref":"UA-2023-09-06-003146-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-003146-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR AEROKOSMICHNYKH DOSLIDZHEN ZEMLI INSTYTUTU HEOLOHICHNYKH NAUK NATSIONALNOI AKADEMII… [04778363]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID KSDV [41800216]","amount":49620,"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/split/UA-1523321/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523321/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523322/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523322/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523320/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523320/index.json"}