{"record":{"code":"UA-1519015","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"IMPEKSTRANS IUA\" [43733807]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q4","amount":3168188,"currency":"UAH","records":68,"found":"2026-10-04","refs":[],"id":"UA-1519015","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519015/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519015/index.json","why":"Indicator “Contract splitting under the threshold”: 68 contracts without a procedure in 85–100 % threshold for 2022-Q4, 3,168,188 UAH.","facts":[["Company / subject","TOV \"IMPEKSTRANS IUA\" [43733807]",null],["EDRPOU code","43733807",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 3,168,188",null],["Records behind the indicator","68",null],["Found","4 October 2026",null],["Code","UA-1519015",null]],"summary":"68 contracts without a procedure in 85–100 % threshold for 2022-Q4, 3,168,188 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":"2022-10-19","ref":"UA-2022-10-26-010106-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-26-010106-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-24-008249-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-008249-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-24-008285-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-008285-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-24-008327-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-008327-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-24-008368-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-008368-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-10-21-006043-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-21-006043-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-10-21-006109-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-21-006109-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-10-21-006137-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-21-006137-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-10-21-010578-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-21-010578-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-10-21-010779-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-21-010779-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-1519014/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519014/index.json","record":"Findings · Contract splitting under the threshold","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"}