{"record":{"code":"UA-1524775","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «JV BK «Arkhimed» [43638431]","buyer":"Novosilkivskyi akademichnyi litsei \"ERUDYT\" CHabanivskoi selyshchnoi rady Fastivskoho raionu Kyivskoi oblasti [25658485] · 2023-Q4","amount":297400,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1524775","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524775/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524775/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 297,400 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «JV BK «Arkhimed» [43638431]",null],["EDRPOU code","43638431",null],["Buyer","Novosilkivskyi akademichnyi litsei \"ERUDYT\" CHabanivskoi selyshchnoi rady Fastivskoho raionu Kyivskoi oblasti [25658485] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 297,400",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1524775",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 297,400 UAH","entity":"f5ce8741"},"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":"2023-11-29","ref":"UA-2023-11-30-014161-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-014161-a","buyer":"Novosilkivskyi akademichnyi litsei \"ERUDYT\" CHabanivskoi selyshchnoi rady Fastivskoho raionu Kyivskoi oblasti [25658485]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SP BK «Arkhimed [43638431]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-10","ref":"UA-2023-11-13-012021-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-012021-a","buyer":"Novosilkivskyi akademichnyi litsei \"ERUDYT\" CHabanivskoi selyshchnoi rady Fastivskoho raionu Kyivskoi oblasti [25658485]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SP BK «ARKHIMED [43638431]","amount":99200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-10-30-009769-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-30-009769-a","buyer":"Novosilkivskyi akademichnyi litsei \"ERUDYT\" CHabanivskoi selyshchnoi rady Fastivskoho raionu Kyivskoi oblasti [25658485]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SP BK «ARKHIMED [43638431]","amount":99200,"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/dasu/UA-41554/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41554/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-41555/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41555/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-41556/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41556/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-41553/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41553/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264281/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264281/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264626/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264626/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264283/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264283/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264279/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264279/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264280/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264280/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264282/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264282/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524775/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524775/index.json"}