{"record":{"code":"UA-1518114","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Pryvatne pidpryiemstvo \"POLTAVA TRANS LOHISTYK\" [40841272]","buyer":"Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q4","amount":1896808.71,"currency":"UAH","records":10,"found":"2026-10-04","refs":[],"id":"UA-1518114","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518114/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518114/index.json","why":"Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,896,809 UAH.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"POLTAVA TRANS LOHISTYK\" [40841272]",null],["EDRPOU code","40841272",null],["Buyer","Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,896,809",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1518114",null]],"summary":"10 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,896,809 UAH","entity":"5c54d136"},"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":"2023-12-12","ref":"UA-2023-12-13-016594-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-016594-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"PP \"POLTAVA TRANS LOHISTYK [40841272]","amount":195789.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-11-012521-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-11-012521-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"PP \"POTLAVA TRANS LOHISTYK [40841272]","amount":199167.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-04","ref":"UA-2023-12-05-010626-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-010626-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"PP \"POLTAVA TRANS LOHISTYK [40841272]","amount":188492.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-11-23-000499-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-000499-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"PP \"POLTAVA TRANS LOHISTYK [40841272]","amount":191012.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-11-03-007349-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-007349-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"PP «POLTAVA TRANS LOHISTYK [40841272]","amount":198546.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-01-008527-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-008527-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"PP «POLTAVA TRANS LOHISTYK [40841272]","amount":173763.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-01-009319-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-009319-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"PP «POLTAVA TRANS LOHISTYK [40841272]","amount":199257.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-13-012516-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-13-012516-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Pryvatne pidpryiemstvo \"POLTAVA TRANS LOHISTYK [40841272]","amount":174827.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-007297-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-007297-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Pryvatne pidpryiemstvo \"POLTAVA TRANS LOHISTYK [40841272]","amount":195713.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-008436-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-008436-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Pryvatne pidpryiemstvo \"POLTAVA TRANS LOHISTYK [40841272]","amount":180238.51,"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. 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