{"record":{"code":"UA-1523567","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKON PLIUS\" [32438980]","buyer":"Derhachivska miska rada [04059496] · 2023-Q4","amount":859311.0700000001,"currency":"UAH","records":9,"found":"2026-10-04","refs":[],"id":"UA-1523567","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523567/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523567/index.json","why":"Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q4, 859,311 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKON PLIUS\" [32438980]",null],["EDRPOU code","32438980",null],["Buyer","Derhachivska miska rada [04059496] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 859,311",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1523567",null]],"summary":"9 contracts without a procedure in 85–100 % threshold for 2023-Q4, 859,311 UAH","entity":"03da4c8f"},"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":"2023-12-18","ref":"UA-2023-12-19-003988-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-003988-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKON PLIUS [32438980]","amount":96372.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-15-001236-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-001236-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKON PLIUS [32438980]","amount":96652.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-15-001583-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-001583-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKON PLIUS [32438980]","amount":96568.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-15-001915-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-001915-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKON PLIUS [32438980]","amount":96652.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-15-002331-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-002331-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKON PLIUS [32438980]","amount":96715.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-15-002657-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-002657-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKON PLIUS [32438980]","amount":95902.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-05-004419-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-004419-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKON PLIUS [32438980]","amount":87898.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-05-016997-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-016997-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKON PLIUS [32438980]","amount":96372.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-30","ref":"UA-2023-11-30-001737-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-001737-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKON PLIUS [32438980]","amount":96176.99,"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-1635379/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635379/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635382/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635382/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42555/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42555/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523567/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523567/index.json"}