{"record":{"code":"UA-1524113","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TzOV\"VELT KAPITAL\" [40266233]","buyer":"Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128] · 2022-Q2","amount":297754.16000000003,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1524113","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524113/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524113/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q2, 297,754 UAH.","facts":[["Company / subject","TzOV\"VELT KAPITAL\" [40266233]",null],["EDRPOU code","40266233",null],["Buyer","Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 297,754",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1524113",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2022-Q2, 297,754 UAH","entity":"3cbbfe07"},"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":"2022-05-30","ref":"UA-2022-05-31-003813-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-003813-a","buyer":"Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128]","supplier":"TzOV\"VELT KAPITAL [40266233]","amount":49285.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-30","ref":"UA-2022-05-31-003953-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-003953-a","buyer":"Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128]","supplier":"TzOV\"VELT KAPITAL [40266233]","amount":49719.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-30","ref":"UA-2022-05-31-003976-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-003976-a","buyer":"Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128]","supplier":"TzOV\"VELT KAPITAL [40266233]","amount":49980.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-30","ref":"UA-2022-05-31-004008-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-004008-a","buyer":"Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128]","supplier":"TzOV\"VELT KAPITAL [40266233]","amount":49937.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-30","ref":"UA-2022-05-31-004059-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-004059-a","buyer":"Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128]","supplier":"TzOV\"VELT KAPITAL [40266233]","amount":49459.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-30","ref":"UA-2022-05-31-004098-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-004098-a","buyer":"Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128]","supplier":"TzOV\"VELT KAPITAL [40266233]","amount":49372.1,"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. 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