{"record":{"code":"UA-1524572","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TRI-LEND\" [34916554]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2024-Q1","amount":391476.46,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524572","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524572/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524572/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 391,476 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"TRI-LEND\" [34916554]",null],["EDRPOU code","34916554",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 391,476",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524572",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 391,476 UAH","entity":"748316cc"},"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":"2024-03-19","ref":"UA-2024-03-19-009677-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-19-009677-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TRI-LEND [34916554]","amount":97200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-12","ref":"UA-2024-03-18-010617-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-18-010617-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TRI-LEND [34916554]","amount":99396.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-06","ref":"UA-2024-03-06-004738-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-004738-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TRI-LEND [34916554]","amount":95040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-04","ref":"UA-2024-03-06-004489-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-004489-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TRI-LEND [34916554]","amount":99840,"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/plan-late/UA-2637729/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2637729/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23734/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23734/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524572/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524572/index.json"}