{"record":{"code":"UA-1523697","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO\"TOPAZ-D\" [32437531]","buyer":"VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241] · 2023-Q3","amount":128700,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523697","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523697/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523697/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 128,700 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO\"TOPAZ-D\" [32437531]",null],["EDRPOU code","32437531",null],["Buyer","VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 128,700",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523697",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 128,700 UAH","entity":"e16b0f23"},"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":"2023-09-29","ref":"UA-2023-11-07-013943-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-013943-a","buyer":"VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO\"TOPAZ-D [32437531]","amount":42900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-29","ref":"UA-2023-11-07-014356-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-014356-a","buyer":"VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO\"TOPAZ-D [32437531]","amount":42900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-29","ref":"UA-2023-11-07-014730-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-014730-a","buyer":"VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO\"TOPAZ-D [32437531]","amount":42900,"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-1523697/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523697/index.json"}