{"record":{"code":"UA-1524277","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDIVELNA KOMPANIIA LIDER STROI\" [42902153]","buyer":"Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q3","amount":1833850.84,"currency":"UAH","records":10,"found":"2026-10-04","refs":[],"id":"UA-1524277","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524277/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524277/index.json","why":"Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,833,851 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDIVELNA KOMPANIIA LIDER STROI\" [42902153]",null],["EDRPOU code","42902153",null],["Buyer","Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,833,851",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1524277",null]],"summary":"10 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,833,851 UAH","entity":"454eca37"},"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":"2023-09-27","ref":"UA-2023-09-27-012944-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-27-012944-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"BUDIVELNA KOMPANIIA \"LIDER STROI [42902153]","amount":183141.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-09-08-004228-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-004228-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDIVELNA KOMPANIIA LIDER STROI [42902153]","amount":198150.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-09-08-010072-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-010072-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDIVELNA KOMPANIIA \"LIDER STROI [42902153]","amount":199960.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-31","ref":"UA-2023-08-31-005763-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-005763-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"BUDIVELNA KOMPANIIA \"LIDER STROI [42902153]","amount":199930.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-31","ref":"UA-2023-08-31-005974-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-005974-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"BUDIVELNA KOMPANIIA \"LIDER STROI [42902153]","amount":199963.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-17","ref":"UA-2023-08-21-000622-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-000622-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"BUDIVELNA KOMPANIIA \"LIDER STROI [42902153]","amount":197733.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-16-008012-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-16-008012-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"BUDIVELNA KOMPANIIA \"LIDER STROI [42902153]","amount":86793.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-08-16-000090-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-16-000090-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"BUDIVELNA KOMPANIIA \"LIDER STROI [42902153]","amount":174982.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-08-16-000461-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-16-000461-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"BUDIVELNA KOMPANIIA \"LIDER STROI [42902153]","amount":199822.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-07-13-002806-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-13-002806-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"BUDIVELNA KOMPANIIA \"LIDER STROI [42902153]","amount":193372.38,"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-2329507/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2329507/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618947/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618947/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640606/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640606/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521369/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521369/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524277/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524277/index.json"}