{"record":{"code":"UA-1520393","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"IUlain Treid\" [42836992]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q2","amount":279546,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1520393","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520393/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520393/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q2, 279,546 UAH.","facts":[["Company / subject","TOV \"IUlain Treid\" [42836992]",null],["EDRPOU code","42836992",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 279,546",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1520393",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2022-Q2, 279,546 UAH","entity":"c9b8b4ac"},"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":"2022-05-04","ref":"UA-2022-05-27-000358-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-27-000358-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IUlain Treid [42836992]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-02","ref":"UA-2022-05-27-000348-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-27-000348-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IUlain Treid [42836992]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-25","ref":"UA-2022-05-16-005126-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-16-005126-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IUlain Treid [42836992]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-25","ref":"UA-2022-05-16-005127-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-16-005127-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IUlain Treid [42836992]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-19","ref":"UA-2022-05-13-001431-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-13-001431-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IUlain Treid [42836992]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-19","ref":"UA-2022-05-16-005101-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-16-005101-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IUlain Treid [42836992]","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-1520393/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520393/index.json"}