{"record":{"code":"UA-1525094","indicator":"Contract splitting under the threshold","class_b":false,"subject":"FILIIA \"TSENTR OZDOROVLENNIA TA VIDPOCHYNKU\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [43902290]","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2022-Q1","amount":446880,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1525094","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1525094/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1525094/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 446,880 UAH.","facts":[["Company / subject","FILIIA \"TSENTR OZDOROVLENNIA TA VIDPOCHYNKU\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [43902290]",null],["EDRPOU code","43902290",null],["Buyer","DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 446,880",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1525094",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 446,880 UAH","entity":"7ea6125b"},"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":"2022-01-27","ref":"UA-2022-01-27-005560-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-005560-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"FILIIA \"TSENTR OZDOROVLENNIA TA VIDPOCHYNKU\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [43902290]","amount":47520,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-006821-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-006821-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"FILIIA \"TSENTR OZDOROVLENNIA TA VIDPOCHYNKU\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [43902290]","amount":199680,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-006735-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-006735-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"FILIIA \"TSENTR OZDOROVLENNIA TA VIDPOCHYNKU\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [43902290]","amount":199680,"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/splitday/UA-1647677/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1647677/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1525095/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1525095/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21872/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21872/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1525094/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1525094/index.json"}