{"record":{"code":"UA-1520408","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV « TERMINAL» [31366203]","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia\" [32087941] · 2023-Q3","amount":1082150,"currency":"UAH","records":12,"found":"2026-10-04","refs":[],"id":"UA-1520408","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520408/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520408/index.json","why":"Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,082,150 UAH.","facts":[["Company / subject","TOV « TERMINAL» [31366203]",null],["EDRPOU code","31366203",null],["Buyer","Derzhavne pidpryiemstvo \"Myrnohradvuhillia\" [32087941] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,082,150",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1520408",null]],"summary":"12 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,082,150 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":"2023-09-29","ref":"UA-2023-10-05-004152-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-05-004152-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV « TERMINAL [31366203]","amount":95400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-09-08-000095-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-000095-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV « TERMINAL [31366203]","amount":98000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-31","ref":"UA-2023-09-07-000282-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-000282-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV « TERMINAL [31366203]","amount":97510,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-09-06-000253-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-000253-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV « TERMINAL [31366203]","amount":98000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-29","ref":"UA-2023-09-05-000275-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-000275-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV « TERMINAL [31366203]","amount":98000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-14","ref":"UA-2023-08-21-000383-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-000383-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV « TERMINAL [31366203]","amount":98000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-12","ref":"UA-2023-08-18-000269-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-000269-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV « TERMINAL [31366203]","amount":98000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-31","ref":"UA-2023-08-04-010825-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-04-010825-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV « TERMINAL [31366203]","amount":43240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-29","ref":"UA-2023-08-03-012919-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-012919-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV « TERMINAL [31366203]","amount":92000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-28","ref":"UA-2023-08-02-011974-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-02-011974-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV « TERMINAL [31366203]","amount":92000,"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-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","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"}