{"record":{"code":"UA-1519348","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"HARAZH 7\" [44150115]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q3","amount":698865,"currency":"UAH","records":15,"found":"2026-10-04","refs":[],"id":"UA-1519348","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519348/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519348/index.json","why":"Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2022-Q3, 698,865 UAH.","facts":[["Company / subject","TOV \"HARAZH 7\" [44150115]",null],["EDRPOU code","44150115",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 698,865",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1519348",null]],"summary":"15 contracts without a procedure in 85–100 % threshold for 2022-Q3, 698,865 UAH","entity":"5196bbaf"},"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":"2022-08-23","ref":"UA-2022-10-03-002716-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-03-002716-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"HARAZH 7 [44150115]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-15","ref":"UA-2022-10-13-012008-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-13-012008-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"HARAZH 7 [44150115]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-10-03-002677-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-03-002677-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"HARAZH 7 [44150115]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-10-03-002640-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-03-002640-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"HARAZH 7 [44150115]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-05","ref":"UA-2022-10-03-002600-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-03-002600-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"HARAZH 7 [44150115]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-02","ref":"UA-2022-10-03-002551-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-03-002551-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"HARAZH 7 [44150115]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-27","ref":"UA-2022-10-03-002499-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-03-002499-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"HARAZH 7 [44150115]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-10-03-002464-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-03-002464-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"HARAZH 7 [44150115]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-22","ref":"UA-2022-10-03-002385-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-03-002385-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"HARAZH 7 [44150115]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-22","ref":"UA-2022-10-03-002416-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-03-002416-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"HARAZH 7 [44150115]","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/duplicate/UA-242331/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-242331/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519349/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519349/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519347/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519347/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519348/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519348/index.json"}