{"record":{"code":"UA-1520218","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"TERMINAL\" [31366203]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ\" [03361075] · 2023-Q1","amount":319274.73,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520218","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520218/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520218/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 319,275 UAH.","facts":[["Company / subject","TOV \"TERMINAL\" [31366203]",null],["EDRPOU code","31366203",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ\" [03361075] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 319,275",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520218",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 319,275 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":"2023-02-06","ref":"UA-2023-02-14-007807-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-007807-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOV \"TERMINAL [31366203]","amount":89452.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-25-017659-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-017659-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOV \"TERMINAL [31366203]","amount":49004.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-09","ref":"UA-2023-01-11-009061-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-009061-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOV \"TERMINAL [31366203]","amount":180817.16,"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-1520217/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520217/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"}