{"record":{"code":"UA-1520657","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV VK \"INDASTRI\" [23764970]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q2","amount":326137,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1520657","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520657/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520657/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q2, 326,137 UAH.","facts":[["Company / subject","TOV VK \"INDASTRI\" [23764970]",null],["EDRPOU code","23764970",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 326,137",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1520657",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2022-Q2, 326,137 UAH","entity":"b8dc9f5f"},"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":"2022-06-24","ref":"UA-2022-09-01-009392-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-009392-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV VK \"INDASTRI [23764970]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-09-01-009515-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-009515-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV VK \"INDASTRI [23764970]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-14","ref":"UA-2022-09-01-009509-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-009509-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV VK \"INDASTRI [23764970]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-31","ref":"UA-2022-06-21-000220-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-21-000220-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV VK \"INDASTRI [23764970]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-23","ref":"UA-2022-06-21-000212-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-21-000212-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV VK \"INDASTRI [23764970]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-16","ref":"UA-2022-06-16-003675-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-16-003675-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV VK \"INDASTRI [23764970]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-11","ref":"UA-2022-06-06-003467-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-06-003467-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV VK \"INDASTRI [23764970]","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-1520657/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520657/index.json"}