{"record":{"code":"UA-1524279","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDTRANSHARANT TREIDINH\" [45013769]","buyer":"Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q4","amount":777142.4,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524279","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524279/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524279/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 777,142 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDTRANSHARANT TREIDINH\" [45013769]",null],["EDRPOU code","45013769",null],["Buyer","Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 777,142",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524279",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 777,142 UAH","entity":"36377d8d"},"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":"2023-12-20","ref":"UA-2023-12-20-019380-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-019380-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDTRANSHARANT TREIDINH [45013769]","amount":188475.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-019767-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-019767-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDTRANSHARANT TREIDINH [45013769]","amount":196436.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-020566-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-020566-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDTRANSHARANT TREIDINH [45013769]","amount":197661.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-020841-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-020841-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDTRANSHARANT TREIDINH [45013769]","amount":194568.72,"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-1640614/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640614/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524279/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524279/index.json"}