{"record":{"code":"UA-1524366","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dniprovskyi\" [01549389]","buyer":"TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu [42683656] · 2023-Q1","amount":293440,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1524366","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524366/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524366/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 293,440 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dniprovskyi\" [01549389]",null],["EDRPOU code","01549389",null],["Buyer","TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu [42683656] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 293,440",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1524366",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 293,440 UAH","entity":"bdea57e1"},"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":"2023-03-15","ref":"UA-2023-03-20-004127-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-20-004127-a","buyer":"TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu [42683656]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dniprovskyi [01549389]","amount":98240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-03-07-005870-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-005870-a","buyer":"TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu [42683656]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dniprovskyi [01549389]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-12-010042-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-010042-a","buyer":"TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu [42683656]","supplier":"TOV \"Dniprovskyi [01549389]","amount":99200,"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/split/UA-1524366/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524366/index.json"}