{"record":{"code":"UA-1520254","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"TSL LOHISTIK\" [44487072]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q3","amount":186364,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1520254","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520254/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520254/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 186,364 UAH.","facts":[["Company / subject","TOV \"TSL LOHISTIK\" [44487072]",null],["EDRPOU code","44487072",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 186,364",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1520254",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 186,364 UAH","entity":"e29c7e70"},"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":"2022-09-07","ref":"UA-2022-09-16-009920-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-009920-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TSL LOHISTIK [44487072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-31","ref":"UA-2022-09-14-011420-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-011420-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TSL LOHISTIK [44487072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-03","ref":"UA-2022-08-30-008520-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-30-008520-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TSL LOHISTIK [44487072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-03","ref":"UA-2022-08-30-008524-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-30-008524-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TSL LOHISTIK [44487072]","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/split/UA-1520254/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520254/index.json"}