{"record":{"code":"UA-1522073","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVV-IUA\" [43007659]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q2","amount":372091,"currency":"UAH","records":8,"found":"2026-10-04","refs":[],"id":"UA-1522073","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522073/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522073/index.json","why":"Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q2, 372,091 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVV-IUA\" [43007659]",null],["EDRPOU code","43007659",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 372,091",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1522073",null]],"summary":"8 contracts without a procedure in 85–100 % threshold for 2022-Q2, 372,091 UAH","entity":"71c96b71"},"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":"2022-05-26","ref":"UA-2022-06-09-000014-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-09-000014-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVV-IUA [43007659]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-11","ref":"UA-2022-05-18-005144-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-005144-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVV-IUA [43007659]","amount":46500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-04","ref":"UA-2022-05-18-005131-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-005131-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVV-IUA [43007659]","amount":46500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-01","ref":"UA-2022-05-18-005124-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-005124-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVV-IUA [43007659]","amount":46500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-05-05-000598-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000598-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVV-IUA [43007659]","amount":46500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-22","ref":"UA-2022-05-05-000264-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000264-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVV-IUA [43007659]","amount":46500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-16","ref":"UA-2022-04-21-003182-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-21-003182-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVV-IUA [43007659]","amount":46500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-12","ref":"UA-2022-04-18-003116-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-18-003116-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVV-IUA [43007659]","amount":46500,"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-1522073/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522073/index.json"}