{"record":{"code":"UA-1513464","indicator":"Contract splitting under the threshold","class_b":false,"subject":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY\" [38728507] · 2022-Q4","amount":241218.47999999998,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1513464","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513464/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513464/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 241,218 UAH.","facts":[["Company / subject","DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]",null],["EDRPOU code","01125206",null],["Buyer","FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY\" [38728507] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 241,218",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1513464",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 241,218 UAH","entity":"0b4734ef"},"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":"2022-12-02","ref":"UA-2022-12-12-018892-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-018892-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]","amount":47194.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-22","ref":"UA-2022-12-02-016379-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-016379-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]","amount":99633.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-27","ref":"UA-2022-11-09-001174-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-001174-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]","amount":94389.84,"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-1513464/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513464/index.json"}