{"record":{"code":"UA-1524211","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" Ahro-Alians Demetra\" [40985484]","buyer":"KP \"Blahoustrii mista\" Dniprovskoi miskoi rady [35609280] · 2023-Q1","amount":785200,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524211","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524211/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524211/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 785,200 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \" Ahro-Alians Demetra\" [40985484]",null],["EDRPOU code","40985484",null],["Buyer","KP \"Blahoustrii mista\" Dniprovskoi miskoi rady [35609280] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 785,200",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524211",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 785,200 UAH","entity":"ee03000b"},"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":"2023-01-27","ref":"UA-2023-01-27-016663-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-016663-a","buyer":"KP \"Blahoustrii mista\" Dniprovskoi miskoi rady [35609280]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" Ahro-Alians Demetra [40985484]","amount":195000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-01-27-017057-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-017057-a","buyer":"KP \"Blahoustrii mista\" Dniprovskoi miskoi rady [35609280]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" Ahro-Alians Demetra [40985484]","amount":195000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-01-27-017212-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-017212-a","buyer":"KP \"Blahoustrii mista\" Dniprovskoi miskoi rady [35609280]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" Ahro-Alians Demetra [40985484]","amount":197200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-01-27-017341-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-017341-a","buyer":"KP \"Blahoustrii mista\" Dniprovskoi miskoi rady [35609280]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" Ahro-Alians Demetra [40985484]","amount":198000,"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-2569776/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2569776/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640150/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640150/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524211/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524211/index.json"}