{"record":{"code":"UA-1524147","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tov \"LAST BUD KEPITAL\" [42846508]","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-Q2","amount":3500818.95,"currency":"UAH","records":23,"found":"2026-10-04","refs":[],"id":"UA-1524147","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524147/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524147/index.json","why":"Indicator “Contract splitting under the threshold”: 23 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,500,819 UAH.","facts":[["Company / subject","Tov \"LAST BUD KEPITAL\" [42846508]",null],["EDRPOU code","42846508",null],["Buyer","DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 3,500,819",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","UA-1524147",null]],"summary":"23 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,500,819 UAH","entity":"ac71c923"},"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":"2023-05-26","ref":"UA-2023-05-30-004218-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-30-004218-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":88318.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-24","ref":"UA-2023-05-26-006387-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-26-006387-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":85930.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-24","ref":"UA-2023-05-29-001697-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-001697-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":86973.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-24","ref":"UA-2023-05-29-005752-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-005752-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":94193.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-24","ref":"UA-2023-05-29-007794-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-007794-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":96211.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-24","ref":"UA-2023-05-29-009037-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-009037-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":199336.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-24","ref":"UA-2023-05-29-010424-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-010424-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":97317.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-15-008067-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-008067-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":88227.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-08","ref":"UA-2023-05-11-013339-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-013339-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":92020.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-09-004049-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-004049-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":87922.49,"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/plan-late/UA-2629808/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2629808/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280258/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280258/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639593/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639593/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32462/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32462/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524147/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524147/index.json"}