{"record":{"code":"UA-1523291","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA\" [33010822]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2024-Q1","amount":384000,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1523291","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523291/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523291/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 384,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA\" [33010822]",null],["EDRPOU code","33010822",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 384,000",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1523291",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 384,000 UAH","entity":"c19445e1"},"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-2024-01-15-004926-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-004926-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-15-005226-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-005226-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-15-005437-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-005437-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-15-008419-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-008419-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-15-009231-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-009231-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":48000,"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. 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