{"record":{"code":"UA-1520099","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"SANOIL\" [31610072]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q3","amount":1584094,"currency":"UAH","records":34,"found":"2026-10-04","refs":[],"id":"UA-1520099","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520099/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520099/index.json","why":"Indicator “Contract splitting under the threshold”: 34 contracts without a procedure in 85–100 % threshold for 2022-Q3, 1,584,094 UAH.","facts":[["Company / subject","TOV \"SANOIL\" [31610072]",null],["EDRPOU code","31610072",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,584,094",null],["Records behind the indicator","34",null],["Found","4 October 2026",null],["Code","UA-1520099",null]],"summary":"34 contracts without a procedure in 85–100 % threshold for 2022-Q3, 1,584,094 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":"2022-08-05","ref":"UA-2022-09-01-000521-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-000521-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-04","ref":"UA-2022-09-01-000495-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-000495-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-03","ref":"UA-2022-09-01-000451-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-000451-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-03","ref":"UA-2022-09-01-000471-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-000471-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-02","ref":"UA-2022-09-01-000400-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-000400-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-02","ref":"UA-2022-09-01-000414-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-000414-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-02","ref":"UA-2022-09-01-000427-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-000427-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-09-01-000391-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-000391-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-16","ref":"UA-2022-09-07-001322-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-001322-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-09","ref":"UA-2022-09-07-001267-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-001267-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-1520098/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520098/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-1520099/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520099/index.json"}