{"record":{"code":"UA-1524570","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TERMINAL\" [31366203]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2023-Q4","amount":299900.76,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1524570","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524570/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524570/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,901 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"TERMINAL\" [31366203]",null],["EDRPOU code","31366203",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 299,901",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1524570",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,901 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":"2023-11-08","ref":"UA-2023-11-22-006845-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-006845-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TERMINAL [31366203]","amount":99960.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-21-010294-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-010294-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TERMINAL [31366203]","amount":99998.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-15-002567-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-002567-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TERMINAL [31366203]","amount":99942.16,"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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