{"record":{"code":"UA-1520247","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"TRANS STAR\" [41731840]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q3","amount":139773,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520247","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520247/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520247/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 139,773 UAH.","facts":[["Company / subject","TOV \"TRANS STAR\" [41731840]",null],["EDRPOU code","41731840",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 139,773",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520247",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 139,773 UAH","entity":"87eca50c"},"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":"2022-08-25","ref":"UA-2022-09-30-000038-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-30-000038-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TRANS STAR [41731840]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-15","ref":"UA-2022-08-01-003534-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-003534-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TRANS STAR [41731840]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-06","ref":"UA-2022-08-02-002994-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-02-002994-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TRANS STAR [41731840]","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/bigdirect/UA-12676/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12676/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520599/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520599/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01499/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01499/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01500/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01500/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01501/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01501/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520247/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520247/index.json"}