{"record":{"code":"UA-1524587","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhovyi dim \"Dinastiia\" [38118770]","buyer":"EUMANSKA  SELYSHCHNA RADA [04390191] · 2022-Q4","amount":549290.98,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524587","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524587/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524587/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 549,291 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhovyi dim \"Dinastiia\" [38118770]",null],["EDRPOU code","38118770",null],["Buyer","EUMANSKA  SELYSHCHNA RADA [04390191] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 549,291",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524587",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 549,291 UAH","entity":"f37c998a"},"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":"2022-11-28","ref":"UA-2022-11-29-005208-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-005208-a","buyer":"ESMANSKA  SELYSHCHNA RADA [04390191]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhovyi dim \"Dinastiia [38118770]","amount":99991.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-11-29-007785-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-007785-a","buyer":"ESMANSKA  SELYSHCHNA RADA [04390191]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhovyi dim \"Dinastiia [38118770]","amount":174653.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-20-012684-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-20-012684-a","buyer":"ESMANSKA  SELYSHCHNA RADA [04390191]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhovyi dim \"Dinastiia [38118770]","amount":174653.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-20-012744-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-20-012744-a","buyer":"ESMANSKA  SELYSHCHNA RADA [04390191]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhovyi dim \"Dinastiia [38118770]","amount":99991.5,"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-2640862/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2640862/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2637992/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2637992/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19291/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19291/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16823/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16823/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524587/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524587/index.json"}