{"record":{"code":"UA-1524443","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"LIVIN TORH\" [41449359]","buyer":"DP Dolynske lisove hospodarstvo [00992177] · 2022-Q2","amount":400160,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524443","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524443/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524443/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 400,160 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"LIVIN TORH\" [41449359]",null],["EDRPOU code","41449359",null],["Buyer","DP Dolynske lisove hospodarstvo [00992177] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 400,160",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524443",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 400,160 UAH","entity":"9f8bd2be"},"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":"2022-05-18","ref":"UA-2022-05-18-000357-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-000357-a","buyer":"DP Dolynske lisove hospodarstvo [00992177]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"LIVAIN TORH [41449359]","amount":92000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-18","ref":"UA-2022-05-18-003916-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-003916-a","buyer":"DP Dolynske lisove hospodarstvo [00992177]","supplier":"TOV \"LIVAIN TORH [41449359]","amount":175000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-03","ref":"UA-2022-05-03-001040-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-03-001040-c","buyer":"DP Dolynske lisove hospodarstvo [00992177]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"LIVIN TORH [41449359]","amount":44660,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-08","ref":"UA-2022-04-08-000672-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-08-000672-c","buyer":"DP Dolynske lisove hospodarstvo [00992177]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"LIVAIN TORH [41449359]","amount":88500,"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-1524443/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524443/index.json"}