{"record":{"code":"UA-1530849","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Filiia \"Zachepylivskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHarkivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukrainy\" [03447279]","buyer":"Zachepylivska selyshchna rada [04397856] · 2023-Q2","amount":2780645.5,"currency":"UAH","records":15,"found":"2026-10-04","refs":[],"id":"UA-1530849","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530849/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530849/index.json","why":"Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,780,646 UAH.","facts":[["Company / subject","Filiia \"Zachepylivskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHarkivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukrainy\" [03447279]",null],["EDRPOU code","03447279",null],["Buyer","Zachepylivska selyshchna rada [04397856] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 2,780,646",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1530849",null]],"summary":"15 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,780,646 UAH","entity":"b74f2a76"},"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":"2023-05-05","ref":"UA-2023-05-05-002315-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-002315-a","buyer":"Zachepylivska selyshchna rada [04397856]","supplier":"Filiia \"Zachepylivskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHarkivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukrai… [03447279]","amount":199981.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-05-05-005007-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-005007-a","buyer":"Zachepylivska selyshchna rada [04397856]","supplier":"Filiia \"Zachepylivskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHarkivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukrai… [03447279]","amount":88955.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-05-05-009014-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-009014-a","buyer":"Zachepylivska selyshchna rada [04397856]","supplier":"Filiia \"Zachepylivskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHarkivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukrai… [03447279]","amount":199925.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-05-05-009972-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-009972-a","buyer":"Zachepylivska selyshchna rada [04397856]","supplier":"Filiia \"Zachepylivskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHarkivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukrai… [03447279]","amount":199957.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-05-05-010937-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-010937-a","buyer":"Zachepylivska selyshchna rada [04397856]","supplier":"Filiia \"Zachepylivskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHarkivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukrai… [03447279]","amount":199821.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-05-05-011680-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-011680-a","buyer":"Zachepylivska selyshchna rada [04397856]","supplier":"Filiia \"Zachepylivskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHarkivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukrai… [03447279]","amount":94832.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-05-06-000223-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-06-000223-a","buyer":"Zachepylivska selyshchna rada [04397856]","supplier":"Filiia \"Zachepylivskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHarkivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukrai… [03447279]","amount":199924.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-05-06-000267-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-06-000267-a","buyer":"Zachepylivska selyshchna rada [04397856]","supplier":"Filiia \"Zachepylivskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHarkivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukrai… [03447279]","amount":199810.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-05-06-000305-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-06-000305-a","buyer":"Zachepylivska selyshchna rada [04397856]","supplier":"Filiia \"Zachepylivskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHarkivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukrai… [03447279]","amount":199695.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-05-06-000335-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-06-000335-a","buyer":"Zachepylivska selyshchna rada [04397856]","supplier":"Filiia \"Zachepylivskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHarkivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukrai… [03447279]","amount":199815.05,"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-1697966/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1697966/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530849/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530849/index.json"}