{"record":{"code":"UA-1524218","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" Tatneft - AZS - Ukraina \" [38194448]","buyer":"Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829] · 2022-Q1","amount":534611.4,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1524218","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524218/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524218/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 534,611 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \" Tatneft - AZS - Ukraina \" [38194448]",null],["EDRPOU code","38194448",null],["Buyer","Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 534,611",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1524218",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 534,611 UAH","entity":"969c59e6"},"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":"2022-03-14","ref":"UA-2022-03-19-000049-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-19-000049-c","buyer":"Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" Tatneft - AZS - Ukraina [38194448]","amount":188111.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-25","ref":"UA-2022-02-28-001147-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-28-001147-c","buyer":"Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829]","supplier":"TOV \"TATNIEFT-AZS-UKRAINA [38194448]","amount":175800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-25","ref":"UA-2022-02-28-000539-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-28-000539-b","buyer":"Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829]","supplier":"TOV \"TATNIEFT-AZS-UKRAINA [38194448]","amount":170700,"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-1524218/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524218/index.json"}