{"record":{"code":"UA-1530855","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Filiia \"Slavutskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHmelnytskyi oblavtodor\" [03447782]","buyer":"ULASHANIVSKA SILSKA RADA [04405064] · 2022-Q3","amount":391643,"currency":"UAH","records":8,"found":"2026-10-04","refs":[],"id":"UA-1530855","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530855/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530855/index.json","why":"Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q3, 391,643 UAH.","facts":[["Company / subject","Filiia \"Slavutskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHmelnytskyi oblavtodor\" [03447782]",null],["EDRPOU code","03447782",null],["Buyer","ULASHANIVSKA SILSKA RADA [04405064] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 391,643",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1530855",null]],"summary":"8 contracts without a procedure in 85–100 % threshold for 2022-Q3, 391,643 UAH","entity":"71cd64a3"},"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":"2022-09-14","ref":"UA-2022-09-15-000357-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-15-000357-a","buyer":"ULASHANIVSKA SILSKA RADA [04405064]","supplier":"FILIIA \"SLAVUTSKYI RAIAVTODOR\" DOCHIRNOHO PIDPRYIEMSTVA \"KHMELNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"… [03447782]","amount":45490,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-14","ref":"UA-2022-09-15-000500-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-15-000500-a","buyer":"ULASHANIVSKA SILSKA RADA [04405064]","supplier":"FILIIA \"SLAVUTSKYI RAIAVTODOR\" DOCHIRNOHO PIDPRYIEMSTVA \"KHMELNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"… [03447782]","amount":49604,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-09","ref":"UA-2022-09-09-005756-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-09-005756-a","buyer":"ULASHANIVSKA SILSKA RADA [04405064]","supplier":"FILIIA \"SLAVUTSKYI RAIAVTODOR\" DOCHIRNOHO PIDPRYIEMSTVA \"KHMELNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"… [03447782]","amount":47338,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-09","ref":"UA-2022-09-09-005916-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-09-005916-a","buyer":"ULASHANIVSKA SILSKA RADA [04405064]","supplier":"FILIIA \"SLAVUTSKYI RAIAVTODOR\" DOCHIRNOHO PIDPRYIEMSTVA \"KHMELNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"… [03447782]","amount":49244,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-12","ref":"UA-2022-08-12-003021-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-003021-a","buyer":"ULASHANIVSKA SILSKA RADA [04405064]","supplier":"FILIIA \"SLAVUTSKYI RAIAVTODOR\" DOCHIRNOHO PIDPRYIEMSTVA \"KHMELNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"… [03447782]","amount":49998,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-12","ref":"UA-2022-08-12-003277-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-003277-a","buyer":"ULASHANIVSKA SILSKA RADA [04405064]","supplier":"FILIIA \"SLAVUTSKYI RAIAVTODOR\" DOCHIRNOHO PIDPRYIEMSTVA \"KHMELNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"… [03447782]","amount":49995,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-12","ref":"UA-2022-08-12-003641-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-003641-a","buyer":"ULASHANIVSKA SILSKA RADA [04405064]","supplier":"FILIIA \"SLAVUTSKYI RAIAVTODOR\" DOCHIRNOHO PIDPRYIEMSTVA \"KHMELNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"… [03447782]","amount":49993,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-11","ref":"UA-2022-07-12-000946-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-12-000946-a","buyer":"ULASHANIVSKA SILSKA RADA [04405064]","supplier":"Filiia \"Slavutskyi raiavtodor\" Dochirnoho pidpryiemstva \"KHmelnytskyi oblavtodor [03447782]","amount":49981,"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/split/UA-1530856/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530856/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530855/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530855/index.json"}