{"record":{"code":"UA-1524472","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"NIEFTEK TREID\" [40156582]","buyer":"DU \"Dnipropetrovskyi OTSKPKH MOZ\" [38431598] · 2023-Q4","amount":299440,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1524472","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524472/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524472/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,440 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"NIEFTEK TREID\" [40156582]",null],["EDRPOU code","40156582",null],["Buyer","DU \"Dnipropetrovskyi OTSKPKH MOZ\" [38431598] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 299,440",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1524472",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,440 UAH","entity":"9d7a8692"},"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":"2023-12-06","ref":"UA-2023-12-06-001976-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-001976-a","buyer":"DU \"Dnipropetrovskyi OTSKPKH MOZ [38431598]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"NIEFTEK TREID [40156582]","amount":99960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-01-000922-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-000922-a","buyer":"DU \"Dnipropetrovskyi OTSKPKH MOZ [38431598]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"NIEFTEK TREID [40156582]","amount":99840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-23-000251-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-000251-a","buyer":"DU \"Dnipropetrovskyi OTSKPKH MOZ [38431598]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"NIEFTEK TREID [40156582]","amount":99640,"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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