{"record":{"code":"UA-1519780","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"MARLEN-HRUP\" [41759598]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q2","amount":1863640,"currency":"UAH","records":40,"found":"2026-10-04","refs":[],"id":"UA-1519780","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519780/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519780/index.json","why":"Indicator “Contract splitting under the threshold”: 40 contracts without a procedure in 85–100 % threshold for 2022-Q2, 1,863,640 UAH.","facts":[["Company / subject","TOV \"MARLEN-HRUP\" [41759598]",null],["EDRPOU code","41759598",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,863,640",null],["Records behind the indicator","40",null],["Found","4 October 2026",null],["Code","UA-1519780",null]],"summary":"40 contracts without a procedure in 85–100 % threshold for 2022-Q2, 1,863,640 UAH","entity":"0ec641b8"},"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":"2022-04-30","ref":"UA-2022-05-09-002345-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-002345-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"MARLEN-HRUP [41759598]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-30","ref":"UA-2022-05-09-001206-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-001206-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"MARLEN-HRUP [41759598]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-30","ref":"UA-2022-05-09-000553-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-000553-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"MARLEN-HRUP [41759598]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-29","ref":"UA-2022-05-09-001199-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-001199-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"MARLEN-HRUP [41759598]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-05-09-002319-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-002319-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"MARLEN-HRUP [41759598]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-05-09-002338-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-002338-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"MARLEN-HRUP [41759598]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-05-09-001198-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-001198-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"MARLEN-HRUP [41759598]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-05-09-002277-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-002277-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"MARLEN-HRUP [41759598]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-05-09-000539-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-000539-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"MARLEN-HRUP [41759598]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-05-09-000541-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-000541-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"MARLEN-HRUP [41759598]","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-247229/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-247229/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519781/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519781/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519782/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519782/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519780/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519780/index.json"}