{"record":{"code":"UA-1517567","indicator":"Contract splitting under the threshold","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"MIDAS-TREID\" [36606249]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490] · 2023-Q4","amount":748454.4,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1517567","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517567/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517567/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 748,454 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"MIDAS-TREID\" [36606249]",null],["EDRPOU code","36606249",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 748,454",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1517567",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 748,454 UAH","entity":"6ee91618"},"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":"2023-12-06","ref":"UA-2023-12-07-020643-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-020643-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"PP \"Midas-Treid [36606249]","amount":187920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-10","ref":"UA-2023-11-13-004436-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-004436-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"PP \"Midas-Treid [36606249]","amount":183128.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-31","ref":"UA-2023-11-02-000518-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-000518-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"PRYVATNE PIDPRYIEMSTVO \"MIDAS-TREID [36606249]","amount":190008,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-31","ref":"UA-2023-11-02-010562-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-010562-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"PRYVATNE PIDPRYIEMSTVO \"MIDAS-TREID [36606249]","amount":187398,"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-1587678/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1587678/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517567/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517567/index.json"}