{"record":{"code":"UA-1519014","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"IMPEKSTRANS IUA\" [43733807]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q3","amount":3075006,"currency":"UAH","records":66,"found":"2026-10-04","refs":[],"id":"UA-1519014","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519014/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519014/index.json","why":"Indicator “Contract splitting under the threshold”: 66 contracts without a procedure in 85–100 % threshold for 2022-Q3, 3,075,006 UAH.","facts":[["Company / subject","TOV \"IMPEKSTRANS IUA\" [43733807]",null],["EDRPOU code","43733807",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 3,075,006",null],["Records behind the indicator","66",null],["Found","4 October 2026",null],["Code","UA-1519014",null]],"summary":"66 contracts without a procedure in 85–100 % threshold for 2022-Q3, 3,075,006 UAH","entity":"eec5b2a6"},"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":"2022-07-29","ref":"UA-2022-08-11-000812-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-11-000812-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-29","ref":"UA-2022-08-11-000831-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-11-000831-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-21","ref":"UA-2022-08-11-001005-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-11-001005-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-18","ref":"UA-2022-08-11-000858-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-11-000858-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-18","ref":"UA-2022-08-11-000891-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-11-000891-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-16","ref":"UA-2022-08-12-001533-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-001533-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-15","ref":"UA-2022-08-12-001442-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-001442-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-12","ref":"UA-2022-08-12-002234-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-002234-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-11","ref":"UA-2022-08-12-001792-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-001792-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-08","ref":"UA-2022-08-12-002139-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-002139-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"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-1600786/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600786/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600835/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600835/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600782/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600782/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519015/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519015/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519014/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519014/index.json"}