{"record":{"code":"UA-1519400","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"DANKO\" [32727466]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q3","amount":232955,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1519400","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519400/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519400/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 232,955 UAH.","facts":[["Company / subject","TOV \"DANKO\" [32727466]",null],["EDRPOU code","32727466",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 232,955",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1519400",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 232,955 UAH","entity":"d699e930"},"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":"2022-08-25","ref":"UA-2022-09-26-000219-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-26-000219-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"DANKO [32727466]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-25","ref":"UA-2022-09-26-000234-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-26-000234-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"DANKO [32727466]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-25","ref":"UA-2022-09-26-000250-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-26-000250-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"DANKO [32727466]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-25","ref":"UA-2022-09-26-000273-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-26-000273-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"DANKO [32727466]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-25","ref":"UA-2022-09-29-001763-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-29-001763-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"DANKO [32727466]","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/dasu/UA-31190/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31190/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36802/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36802/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519400/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519400/index.json"}