{"record":{"code":"UA-1522562","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1\" [30728887]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-Q1","amount":449991,"currency":"UAH","records":9,"found":"2026-10-04","refs":[],"id":"UA-1522562","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522562/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522562/index.json","why":"Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q1, 449,991 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1\" [30728887]",null],["EDRPOU code","30728887",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 449,991",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1522562",null]],"summary":"9 contracts without a procedure in 85–100 % threshold for 2022-Q1, 449,991 UAH","entity":"bb835c05"},"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":"2022-01-27","ref":"UA-2022-01-27-004780-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-004780-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-005984-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-005984-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-010317-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-010317-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-012113-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-012113-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-012501-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-012501-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-013125-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-013125-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-28-000239-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-000239-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-28-000418-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-000418-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-28-000522-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-000522-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"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. 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