{"record":{"code":"UA-1520595","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «TAT OIL» [42759541]","buyer":"KOMUNALNA USTANOVA \"MUNITSYPALNA VARTA\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [38363806] · 2022-Q4","amount":394462.8,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1520595","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520595/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520595/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 394,463 UAH.","facts":[["Company / subject","TOV «TAT OIL» [42759541]",null],["EDRPOU code","42759541",null],["Buyer","KOMUNALNA USTANOVA \"MUNITSYPALNA VARTA\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [38363806] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 394,463",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1520595",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 394,463 UAH","entity":"872e4334"},"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":"2022-12-20","ref":"UA-2022-12-21-000407-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-000407-a","title":"Dyzelne palyvo","buyer":"KOMUNALNA USTANOVA \"MUNITSYPALNA VARTA\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [38363806]","supplier":"TOV «TAT OIL [42759541]","amount":97912.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-14","ref":"UA-2022-12-14-000491-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-000491-a","title":"Palyvno-mastylni materialy, a same haz skraplenyi ta dyzelne palyvo","buyer":"KOMUNALNA USTANOVA \"MUNITSYPALNA VARTA\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [38363806]","supplier":"TOV «TAT OIL [42759541]","amount":99018,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-07","ref":"UA-2022-12-07-007311-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-07-007311-a","title":"Benzyn A-95","buyer":"KOMUNALNA USTANOVA \"MUNITSYPALNA VARTA\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [38363806]","supplier":"TOV «TAT OIL [42759541]","amount":99432.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-18-013563-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-013563-a","title":"Dyzelne palyvo","buyer":"KOMUNALNA USTANOVA \"MUNITSYPALNA VARTA\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [38363806]","supplier":"TOV «TAT OIL [42759541]","amount":98100,"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-1520761/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520761/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520595/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520595/index.json"}