{"record":{"code":"UA-1524517","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha budivelna ekspertyza\" [41134902]","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195] · 2023-Q4","amount":399960,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524517","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524517/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524517/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 399,960 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha budivelna ekspertyza\" [41134902]",null],["EDRPOU code","41134902",null],["Buyer","REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 399,960",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524517",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 399,960 UAH","entity":"17a6f103"},"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":"2023-12-14","ref":"UA-2023-12-18-002204-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-002204-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha budivelna ekspertyza [41134902]","amount":99990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-12-04-015657-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-015657-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha budivelna ekspertyza [41134902]","amount":99990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-10-18-000909-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-18-000909-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha budivelna ekspertyza [41134902]","amount":99990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-03","ref":"UA-2023-10-06-010014-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-010014-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha budivelna ekspertyza [41134902]","amount":99990,"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-1524515/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524515/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524516/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524516/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271621/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271621/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524517/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524517/index.json"}