{"record":{"code":"UA-1523218","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERMINAL\" [31366203]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH\" [13489818] · 2022-Q4","amount":447400,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523218","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523218/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523218/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 447,400 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERMINAL\" [31366203]",null],["EDRPOU code","31366203",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH\" [13489818] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 447,400",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523218",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 447,400 UAH","entity":"6e9cbe2f"},"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":"2022-12-08","ref":"UA-2022-12-13-000345-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-000345-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERMINAL [31366203]","amount":94400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-12-02-006199-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-006199-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERMINAL [31366203]","amount":177000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-25-008327-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-25-008327-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERMINAL [31366203]","amount":176000,"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/plan-late/UA-2608963/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2608963/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2608964/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2608964/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2637611/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2637611/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-293349/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-293349/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632646/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632646/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632647/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632647/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43788/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43788/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43789/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43789/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-1524570/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524570/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523218/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523218/index.json"}