{"record":{"code":"UA-1524553","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"JV IUKOIL\" [31852954]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2023-Q1","amount":385244.64,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524553","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524553/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524553/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 385,245 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"JV IUKOIL\" [31852954]",null],["EDRPOU code","31852954",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 385,245",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524553",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 385,245 UAH","entity":"d31cb0d5"},"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":"2023-03-27","ref":"UA-2023-03-31-005932-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-005932-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SP IUKOIL [31852954]","amount":92672.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-23","ref":"UA-2023-03-31-005745-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-005745-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SP IUKOIL [31852954]","amount":97524,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-22-003260-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-003260-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SP IUKOIL [31852954]","amount":97524,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-27","ref":"UA-2023-02-27-008532-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-008532-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SP IUKOIL [31852954]","amount":97524,"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-2637151/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2637151/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524553/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524553/index.json"}