{"record":{"code":"UA-1524453","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"LOHIKLABHRUPA\" [38576300]","buyer":"Derzhavna ustanova \"Ternopilska oblasna fitosanitarna laboratoriia\" [38480210] · 2023-Q3","amount":292020.94,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524453","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524453/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524453/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 292,021 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"LOHIKLABHRUPA\" [38576300]",null],["EDRPOU code","38576300",null],["Buyer","Derzhavna ustanova \"Ternopilska oblasna fitosanitarna laboratoriia\" [38480210] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 292,021",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524453",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 292,021 UAH","entity":"13db7c21"},"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":"2023-09-20","ref":"UA-2023-09-20-006889-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-006889-a","buyer":"Derzhavna ustanova \"Ternopilska oblasna fitosanitarna laboratoriia [38480210]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"LOHIKLABHRUPA [38576300]","amount":47921.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-20","ref":"UA-2023-09-20-007012-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-007012-a","buyer":"Derzhavna ustanova \"Ternopilska oblasna fitosanitarna laboratoriia [38480210]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"LOHIKLABHRUPA [38576300]","amount":49861.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-20","ref":"UA-2023-09-20-008548-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-008548-a","buyer":"Derzhavna ustanova \"Ternopilska oblasna fitosanitarna laboratoriia [38480210]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"LOHIKLABHRUPA [38576300]","amount":99400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-20","ref":"UA-2023-09-20-008330-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-008330-a","buyer":"Derzhavna ustanova \"Ternopilska oblasna fitosanitarna laboratoriia [38480210]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"LOHIKLABHRUPA [38576300]","amount":94838.4,"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-1642009/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642009/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40355/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40355/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40354/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40354/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02281/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02281/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02282/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02282/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524453/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524453/index.json"}