{"record":{"code":"UA-1517009","indicator":"Contract splitting under the threshold","class_b":false,"subject":"PP \"Translohistik\" [37807336]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q3","amount":315000,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1517009","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517009/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517009/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q3, 315,000 UAH.","facts":[["Company / subject","PP \"Translohistik\" [37807336]",null],["EDRPOU code","37807336",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 315,000",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1517009",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2022-Q3, 315,000 UAH","entity":"f431d746"},"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":"2022-09-06","ref":"UA-2022-10-06-012179-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-06-012179-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"PP \"Translohistik [37807336]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-24","ref":"UA-2022-09-14-011450-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-011450-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"PP \"Translohistik [37807336]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-09-14-011444-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-011444-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"PP \"Translohistik [37807336]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-09-14-011440-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-011440-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"PP \"Translohistik [37807336]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-10","ref":"UA-2022-10-04-000055-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-04-000055-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"PP \"Translohistik [37807336]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-12","ref":"UA-2022-09-07-000552-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-000552-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"PP \"Translohistik [37807336]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-07","ref":"UA-2022-09-14-011437-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-011437-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"PP \"Translohistik [37807336]","amount":45000,"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-1517010/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517010/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517009/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517009/index.json"}