{"record":{"code":"UA-1520280","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Torhivelna kompaniia IULiS\" [24389020]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVAELEKTROAVTOTRANS\" POLTAVSKOI MISKOI RADY [03328511] · 2022-Q2","amount":225550,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1520280","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520280/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520280/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 225,550 UAH.","facts":[["Company / subject","TOV \"Torhivelna kompaniia IULiS\" [24389020]",null],["EDRPOU code","24389020",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"POLTAVAELEKTROAVTOTRANS\" POLTAVSKOI MISKOI RADY [03328511] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 225,550",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1520280",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 225,550 UAH","entity":"bd5b44dd"},"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":"2022-06-03","ref":"UA-2022-06-03-004824-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-03-004824-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVAELEKTROAVTOTRANS\" POLTAVSKOI MISKOI RADY [03328511]","supplier":"TOV \"Torhivelna kompaniia \"IULiS [24389020]","amount":45360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-31","ref":"UA-2022-06-02-006020-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-02-006020-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVAELEKTROAVTOTRANS\" POLTAVSKOI MISKOI RADY [03328511]","supplier":"TOV \"Torhivelna kompaniia \"IUlis [24389020]","amount":45360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-05","ref":"UA-2022-05-06-000020-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-06-000020-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVAELEKTROAVTOTRANS\" POLTAVSKOI MISKOI RADY [03328511]","supplier":"TOV \"Torhivelna kompaniia \"IULiS [24389020]","amount":43360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-05","ref":"UA-2022-05-06-000261-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-06-000261-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVAELEKTROAVTOTRANS\" POLTAVSKOI MISKOI RADY [03328511]","supplier":"TOV \"Torhivelna kompaniia IULiS [24389020]","amount":45360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-11","ref":"UA-2022-04-13-001317-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-13-001317-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVAELEKTROAVTOTRANS\" POLTAVSKOI MISKOI RADY [03328511]","supplier":"TOV \"Torhivelna kompaniia \"IULiS [24389020]","amount":46110,"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-1520280/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520280/index.json"}