{"record":{"code":"UA-1522741","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTEKHKOMPLEKT\" [37097603]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2024-Q1","amount":297000,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1522741","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522741/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522741/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 297,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTEKHKOMPLEKT\" [37097603]",null],["EDRPOU code","37097603",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 297,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1522741",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 297,000 UAH","entity":"f8b77979"},"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":"2024-01-10","ref":"UA-2024-01-19-003097-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-19-003097-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTEKHKOMPLEKT [37097603]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-19-003392-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-19-003392-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTEKHKOMPLEKT [37097603]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-19-004631-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-19-004631-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTEKHKOMPLEKT [37097603]","amount":99000,"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/dasu/UA-41035/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41035/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522741/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522741/index.json"}