{"record":{"code":"UA-1518121","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Poltava Trans Lohistyk\" [40841272]","buyer":"Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q3","amount":1028230.67,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1518121","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518121/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518121/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,028,231 UAH.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Poltava Trans Lohistyk\" [40841272]",null],["EDRPOU code","40841272",null],["Buyer","Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,028,231",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1518121",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,028,231 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":"2023-08-17","ref":"UA-2023-08-21-001226-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-001226-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"PP \"POLTAVA TRANS LOHISTYK [40841272]","amount":94541.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-18-005869-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-005869-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Pryvatne pidpryiemstvo \"Poltava Trans Lohistyk [40841272]","amount":194306.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-18-006068-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-006068-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Pryvatne pidpryiemstvo \"POLTAVA TRANS LOHISTYK [40841272]","amount":198409.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-11","ref":"UA-2023-08-15-012001-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-012001-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Pryvatne pidpryiemstvo \"POLTAVA TRANS LOHISTYK [40841272]","amount":183253.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-02","ref":"UA-2023-08-03-009971-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-009971-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Pryvatne pidpryiemstvo \"POLTAVA TRANS LOHISTYK [40841272]","amount":182413.23,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-02","ref":"UA-2023-08-03-010667-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-010667-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Pryvatne pidpryiemstvo \"POLTAVA TRANS LOHISTYK [40841272]","amount":175306.01,"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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