{"record":{"code":"UA-1523839","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TzOV \" Budivelna kompaniia \" SARAHAS KLAN\" [37572918]","buyer":"CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · 2023-Q2","amount":5536907.8,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1523839","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523839/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523839/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 5,536,908 UAH.","facts":[["Company / subject","TzOV \" Budivelna kompaniia \" SARAHAS KLAN\" [37572918]",null],["EDRPOU code","37572918",null],["Buyer","CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 5,536,908",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1523839",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 5,536,908 UAH","entity":"5b698fe5"},"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":"2023-05-11","ref":"UA-2023-05-11-009788-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-009788-a","buyer":"CHERNIAKHIVSKA SELYSHCHNA RADA [04344156]","supplier":"TzOV \" Budivelna kompaniia \" SARAHAS KLAN [37572918]","amount":1309203.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-11-011589-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-011589-a","buyer":"CHERNIAKHIVSKA SELYSHCHNA RADA [04344156]","supplier":"TOV \" Budivelna kompaniia \" SARAHAS KLAN [37572918]","amount":1414767.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-11-013717-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-013717-a","buyer":"CHERNIAKHIVSKA SELYSHCHNA RADA [04344156]","supplier":"TzOV \" Budivelna kompaniia \" SARAHAS KLAN [37572918]","amount":1411683.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-11-014007-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-014007-a","buyer":"CHERNIAKHIVSKA SELYSHCHNA RADA [04344156]","supplier":"TzOV \" Budivelna kompaniia \" SARAHAS KLAN [37572918]","amount":1401253.55,"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-1637513/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637513/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523905/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523905/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523839/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523839/index.json"}