{"record":{"code":"UA-1516693","indicator":"Contract splitting under the threshold","class_b":false,"subject":"POLTAVSKA REHIONALNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA \"TSENTR DERZHAVNOHO ZEMELNOHO KADASTRU\" [26458021]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-Q1","amount":230400,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1516693","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1516693/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1516693/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 230,400 UAH.","facts":[["Company / subject","POLTAVSKA REHIONALNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA \"TSENTR DERZHAVNOHO ZEMELNOHO KADASTRU\" [26458021]",null],["EDRPOU code","26458021",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 230,400",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1516693",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 230,400 UAH","entity":"a7dabc9a"},"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":"2023-03-01","ref":"UA-2023-03-01-002626-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-01-002626-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"POLTAVSKA REHIONALNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA \"TSENTR DERZHAVNOHO ZEMELNOHO KADASTRU [26458021]","amount":88900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-02-24-010089-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-24-010089-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"POLTAVSKA REHIONALNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA \"TSENTR DERZHAVNOHO ZEMELNOHO KADASTRU [26458021]","amount":92000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-16-002937-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-002937-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"POLTAVSKA REHIONALNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA \"TSENTR DERZHAVNOHO ZEMELNOHO KADASTRU [26458021]","amount":49500,"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-1516693/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1516693/index.json"}