{"record":{"code":"UA-1523613","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA \"SYNEVIR\" [22573179]","buyer":"ROVKP VKH \"Rivneoblvodokanal\" [03361678] · 2023-Q1","amount":299316,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523613","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523613/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523613/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,316 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA \"SYNEVIR\" [22573179]",null],["EDRPOU code","22573179",null],["Buyer","ROVKP VKH \"Rivneoblvodokanal\" [03361678] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 299,316",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523613",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,316 UAH","entity":"31035e1c"},"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":"2023-01-18","ref":"UA-2023-01-19-008107-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-008107-a","buyer":"ROVKP VKH \"Rivneoblvodokanal [03361678]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA \"SYNEVIR [22573179]","amount":99705,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-18","ref":"UA-2023-01-19-008306-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-008306-a","buyer":"ROVKP VKH \"Rivneoblvodokanal [03361678]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA \"SYNEVIR [22573179]","amount":99811,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-18","ref":"UA-2023-01-19-008724-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-008724-a","buyer":"ROVKP VKH \"Rivneoblvodokanal [03361678]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA \"SYNEVIR [22573179]","amount":99800,"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-1635631/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635631/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635630/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635630/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523612/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523612/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523613/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523613/index.json"}