{"record":{"code":"UA-1524644","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Inteks invest» [39821153]","buyer":"Petrivska selyshchna rada [04364199] · 2022-Q4","amount":149880,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1524644","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524644/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524644/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,880 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Inteks invest» [39821153]",null],["EDRPOU code","39821153",null],["Buyer","Petrivska selyshchna rada [04364199] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 149,880",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1524644",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,880 UAH","entity":"3cf8533e"},"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":"2022-11-21","ref":"UA-2022-11-23-008790-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-23-008790-a","buyer":"Petrivska selyshchna rada [04364199]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Inteks invest [39821153]","amount":49920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-08","ref":"UA-2022-11-08-011989-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-08-011989-a","buyer":"Petrivska selyshchna rada [04364199]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKS INVEST [39821153]","amount":49980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-20","ref":"UA-2022-10-24-006279-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-006279-a","buyer":"Petrivska selyshchna rada [04364199]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKS INVEST [39821153]","amount":49980,"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-2340712/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340712/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776368/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776368/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-309419/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-309419/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524231/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524231/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524233/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524233/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524232/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524232/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24070/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24070/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524644/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524644/index.json"}