{"record":{"code":"UA-1522668","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PI END OU MERITAIM IUKREIN\" [41350671]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"PIVDENNYI\" [04704790] · 2023-Q4","amount":248160,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1522668","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522668/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522668/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 248,160 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PI END OU MERITAIM IUKREIN\" [41350671]",null],["EDRPOU code","41350671",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"PIVDENNYI\" [04704790] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 248,160",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1522668",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 248,160 UAH","entity":"6c8188c6"},"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":"2023-12-25","ref":"UA-2023-12-26-000922-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-000922-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"PIVDENNYI [04704790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PI END OU MERITAIM IUKREIN [41350671]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-22","ref":"UA-2023-12-25-007478-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-007478-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"PIVDENNYI [04704790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PI END OU MERITAIM IUKREIN [41350671]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-20-014909-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-014909-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"PIVDENNYI [04704790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PI END OU MERITAIM IUKREIN [41350671]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-03","ref":"UA-2024-01-16-002785-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-002785-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"PIVDENNYI [04704790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PI END OU MERITAIM IUKREIN [41350671]","amount":99660,"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/amend/UA-02391/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02391/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522668/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522668/index.json"}