{"record":{"code":"UA-1522740","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA\" [36670974]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI\" [41984916] · 2022-Q1","amount":801150,"currency":"UAH","records":17,"found":"2026-10-04","refs":[],"id":"UA-1522740","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522740/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522740/index.json","why":"Indicator “Contract splitting under the threshold”: 17 contracts without a procedure in 85–100 % threshold for 2022-Q1, 801,150 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA\" [36670974]",null],["EDRPOU code","36670974",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI\" [41984916] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 801,150",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1522740",null]],"summary":"17 contracts without a procedure in 85–100 % threshold for 2022-Q1, 801,150 UAH","entity":"9986bcf0"},"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":"2022-02-17","ref":"UA-2022-02-17-002573-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-002573-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974]","amount":46880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-002949-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-002949-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974]","amount":46880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-003204-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-003204-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974]","amount":46880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-003506-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-003506-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974]","amount":46880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-003966-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-003966-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974]","amount":49370,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-005742-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-005742-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974]","amount":46880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-006409-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-006409-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974]","amount":46880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-006302-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-006302-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974]","amount":46880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-009215-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-009215-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974]","amount":43600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-009496-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-009496-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974]","amount":46880,"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/splitday/UA-1628986/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628986/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522740/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522740/index.json"}