{"record":{"code":"UA-1523342","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UK EKSPERTYZA\" [42431096]","buyer":"Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · 2023-Q2","amount":249599,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1523342","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523342/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523342/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 249,599 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UK EKSPERTYZA\" [42431096]",null],["EDRPOU code","42431096",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 249,599",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1523342",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 249,599 UAH","entity":"ba07bc26"},"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":"2023-06-09","ref":"UA-2023-06-09-001099-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-09-001099-a","buyer":"Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UK EKSPERTYZA [42431096]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-07-000490-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-000490-a","buyer":"Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UK EKSPERTYZA [42431096]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-06-06-001849-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-001849-a","buyer":"Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UK EKSPERTYZA [42431096]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-26","ref":"UA-2023-04-26-008456-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-008456-a","buyer":"Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UK EKSPERTYZA [42431096]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-13-002524-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-002524-a","buyer":"Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UK EKSPERTYZA [42431096]","amount":49900,"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-1523342/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523342/index.json"}