{"record":{"code":"UA-1523330","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TURYSTYCHNA KOMPANIIA \"HAMALIIA TUR\"\" [35134365]","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2024-Q1","amount":1024972,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1523330","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523330/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523330/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,024,972 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TURYSTYCHNA KOMPANIIA \"HAMALIIA TUR\"\" [35134365]",null],["EDRPOU code","35134365",null],["Buyer","DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,024,972",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1523330",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,024,972 UAH","entity":"07a71016"},"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":"2024-03-29","ref":"UA-2024-04-01-003205-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-01-003205-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TURYSTYCHNA KOMPANIIA \"HAMALIIA TUR [35134365]","amount":184875,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-29","ref":"UA-2024-04-01-003382-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-01-003382-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TURYSTYCHNA KOMPANIIA \"HAMALIIA TUR [35134365]","amount":189047,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-22","ref":"UA-2024-03-25-001625-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-001625-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TURYSTYCHNA KOMPANIIA \"HAMALIIA TUR [35134365]","amount":85652,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-21","ref":"UA-2024-03-21-011811-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-21-011811-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TURYSTYCHNA KOMPANIIA \"HAMALIIA TUR [35134365]","amount":96700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-21","ref":"UA-2024-03-22-001863-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-22-001863-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TURYSTYCHNA KOMPANIIA \"HAMALIIA TUR [35134365]","amount":97549,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-06","ref":"UA-2024-03-07-009119-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-009119-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TURYSTYCHNA KOMPANIIA \"HAMALIIA TUR [35134365]","amount":177499,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-20","ref":"UA-2024-02-21-004366-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-21-004366-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TURYSTYCHNA KOMPANIIA \"HAMALIIA TUR [35134365]","amount":193650,"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/splitday/UA-1633614/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633614/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633613/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633613/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633612/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633612/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523331/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523331/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523333/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523333/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523332/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523332/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21482/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21482/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523330/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523330/index.json"}