{"record":{"code":"UA-1521512","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP\" [38295925]","buyer":"DP \"Odeskyi morskyi torhovelnyi port\" [01125666] · 2023-Q4","amount":142309.8,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521512","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521512/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521512/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 142,310 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP\" [38295925]",null],["EDRPOU code","38295925",null],["Buyer","DP \"Odeskyi morskyi torhovelnyi port\" [01125666] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 142,310",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521512",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 142,310 UAH","entity":"ba3b161e"},"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":"2023-12-28","ref":"UA-2024-01-05-003357-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-05-003357-a","buyer":"DP \"Odeskyi morskyi torhovelnyi port [01125666]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP [38295925]","amount":42525,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-28","ref":"UA-2024-01-05-003197-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-05-003197-a","buyer":"DP \"Odeskyi morskyi torhovelnyi port [01125666]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP [38295925]","amount":49840.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-28","ref":"UA-2024-01-11-003082-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-003082-a","buyer":"DP \"Odeskyi morskyi torhovelnyi port [01125666]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP [38295925]","amount":49944,"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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