{"record":{"code":"UA-1523176","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TIM-LTD\" [23524154]","buyer":"Filiia \"Naftohazobsluhovuvannia\" aktsionernoho tovarystva \"Natsionalna aktsionerna kompaniia \"Naftohaz Ukrainy\" [20077720] · 2023-Q1","amount":295707,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523176","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523176/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523176/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 295,707 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TIM-LTD\" [23524154]",null],["EDRPOU code","23524154",null],["Buyer","Filiia \"Naftohazobsluhovuvannia\" aktsionernoho tovarystva \"Natsionalna aktsionerna kompaniia \"Naftohaz Ukrainy\" [20077720] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 295,707",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523176",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 295,707 UAH","entity":"535a6830"},"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":"2023-01-19","ref":"UA-2023-01-19-010342-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-010342-a","buyer":"Filiia \"Naftohazobsluhovuvannia\" aktsionernoho tovarystva \"Natsionalna aktsionerna kompaniia \"Naftohaz Ukrainy [20077720]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TIM-LTD [23524154]","amount":98904,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-01-19-011328-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-011328-a","buyer":"Filiia \"Naftohazobsluhovuvannia\" aktsionernoho tovarystva \"Natsionalna aktsionerna kompaniia \"Naftohaz Ukrainy [20077720]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TIM-LTD [23524154]","amount":98925,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-01-19-012133-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-012133-a","buyer":"Filiia \"Naftohazobsluhovuvannia\" aktsionernoho tovarystva \"Natsionalna aktsionerna kompaniia \"Naftohaz Ukrainy [20077720]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TIM-LTD [23524154]","amount":97878,"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-1523175/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523175/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523176/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523176/index.json"}