{"record":{"code":"UA-1520602","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «UKRNAFTA-POSTACH» [43012009]","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333] · 2024-Q1","amount":284940,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520602","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520602/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520602/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 284,940 UAH.","facts":[["Company / subject","TOV «UKRNAFTA-POSTACH» [43012009]",null],["EDRPOU code","43012009",null],["Buyer","AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 284,940",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520602",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 284,940 UAH","entity":"38ed6a6e"},"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":"2024-02-09","ref":"UA-2024-02-09-003550-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-09-003550-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV «UKRNAFTA-POSTACH [43012009]","amount":97440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-07","ref":"UA-2024-02-09-003391-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-09-003391-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV «UKRNAFTA-POSTACH [43012009]","amount":97800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-11-000627-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-000627-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV «UKRNAFTA-POSTACH [43012009]","amount":89700,"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. 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