{"record":{"code":"UA-1523420","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORATEL\" [36687857]","buyer":"Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · 2023-Q4","amount":339354,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1523420","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523420/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523420/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 339,354 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORATEL\" [36687857]",null],["EDRPOU code","36687857",null],["Buyer","Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 339,354",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1523420",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 339,354 UAH","entity":"e4ce1a4e"},"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":"2023-12-26","ref":"UA-2023-12-26-007833-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-007833-a","buyer":"Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORATEL [36687857]","amount":48942,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-22","ref":"UA-2023-12-26-005772-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-005772-a","buyer":"Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORATEL [36687857]","amount":49452,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-26","ref":"UA-2023-12-26-007592-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-007592-a","buyer":"Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORATEL [36687857]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-11-24-015353-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-015353-a","buyer":"Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORATEL [36687857]","amount":195960,"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-1523420/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523420/index.json"}