{"record":{"code":"UA-1520098","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"SANOIL\" [31610072]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q2","amount":279546,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1520098","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520098/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520098/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q2, 279,546 UAH.","facts":[["Company / subject","TOV \"SANOIL\" [31610072]",null],["EDRPOU code","31610072",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 279,546",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1520098",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2022-Q2, 279,546 UAH","entity":"d1b20b99"},"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":"2022-05-10","ref":"UA-2022-06-07-007038-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-07-007038-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-09","ref":"UA-2022-09-09-009893-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-09-009893-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-02","ref":"UA-2022-06-07-007035-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-07-007035-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-29","ref":"UA-2022-06-07-007034-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-07-007034-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-24","ref":"UA-2022-06-07-007032-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-07-007032-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-06-07-007031-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-07-007031-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","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-251769/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-251769/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520099/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520099/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520100/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520100/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520098/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520098/index.json"}