{"record":{"code":"UA-1523670","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNO-SINTEZ INVEUT\"  [44933445]","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNICOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY\" [00159226] · 2024-Q1","amount":299846.16000000003,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523670","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523670/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523670/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,846 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNO-SINTEZ INVEUT\"  [44933445]",null],["EDRPOU code","44933445",null],["Buyer","DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNICOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY\" [00159226] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 299,846",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523670",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,846 UAH","entity":"0fc5159c"},"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":"2024-02-14","ref":"UA-2024-02-15-013144-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-15-013144-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNO-SINTEZ INVEST [44933445]","amount":99986.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-14","ref":"UA-2024-02-15-013109-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-15-013109-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNO-SINTEZ INVEST [44933445]","amount":99960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-14","ref":"UA-2024-02-15-013205-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-15-013205-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNO-SINTEZ INVEST [44933445]","amount":99900,"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-1523670/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523670/index.json"}