{"record":{"code":"UA-1522400","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARKO LTD\", tel. +380482357618 [30284125]","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY\" [38728507] · 2022-Q4","amount":319315.2,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1522400","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522400/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522400/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 319,315 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARKO LTD\", tel. +380482357618 [30284125]",null],["EDRPOU code","30284125",null],["Buyer","FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY\" [38728507] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 319,315",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1522400",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 319,315 UAH","entity":"fc594b1d"},"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":"2022-12-14","ref":"UA-2022-12-21-004531-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-004531-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARKO LTD\", tel. +380482357618 [30284125]","amount":95282.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-20-007848-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-007848-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARKO LTD\", tel. +380482357618 [30284125]","amount":180063.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-12-09-020146-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-020146-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARKO LTD\", tel. +380482357618 [30284125]","amount":43969.2,"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-1522400/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522400/index.json"}