{"record":{"code":"UA-1519851","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Naftohruppa- 2005\" [34094924]","buyer":"Illinetskyi ahrarnyi fakhovyi koledzh [35830913] · 2022-Q3","amount":339500,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519851","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519851/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519851/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 339,500 UAH.","facts":[["Company / subject","TOV \"Naftohruppa- 2005\" [34094924]",null],["EDRPOU code","34094924",null],["Buyer","Illinetskyi ahrarnyi fakhovyi koledzh [35830913] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 339,500",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519851",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 339,500 UAH","entity":"99616e14"},"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":"2022-09-22","ref":"UA-2022-09-22-011045-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-22-011045-a","buyer":"Illinetskyi ahrarnyi fakhovyi koledzh [35830913]","supplier":"TOV \"Naftohruppa- 2005 [34094924]","amount":194000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-09","ref":"UA-2022-09-09-004950-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-09-004950-a","buyer":"Illinetskyi ahrarnyi fakhovyi koledzh [35830913]","supplier":"TOV \"Naftohruppa- 2005 [34094924]","amount":48500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-02","ref":"UA-2022-09-02-003097-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-003097-a","buyer":"Illinetskyi ahrarnyi fakhovyi koledzh [35830913]","supplier":"TOV \"Naftohruppa- 2005 [34094924]","amount":97000,"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-33152/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33152/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-1519851/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519851/index.json"}