{"record":{"code":"UA-1520217","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"TERMINAL\" [31366203]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ\" [03361075] · 2022-Q4","amount":580737.04,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1520217","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520217/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520217/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 580,737 UAH.","facts":[["Company / subject","TOV \"TERMINAL\" [31366203]",null],["EDRPOU code","31366203",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ\" [03361075] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 580,737",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1520217",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 580,737 UAH","entity":"933082de"},"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":"2022-12-26","ref":"UA-2022-12-27-018874-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-018874-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOV \"TERMINAL [31366203]","amount":188217.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-13-023532-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-023532-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOV \"TERMINAL [31366203]","amount":192522.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-15","ref":"UA-2022-11-19-000974-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-19-000974-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOV \"TERMINAL [31366203]","amount":99998.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-01","ref":"UA-2022-11-03-001041-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-001041-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOV \"TERMINAL [31366203]","amount":99998.4,"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/plan-late/UA-2291833/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291833/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2326133/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2326133/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520409/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520409/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520408/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520408/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520407/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520407/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520218/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520218/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520217/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520217/index.json"}