{"record":{"code":"UA-1524593","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"UKRSNAB LTD\" [42981779/429817715538]","buyer":"AT \"Odeska TETS\" [05471158] · 2022-Q1","amount":248090,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1524593","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524593/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524593/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 248,090 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"UKRSNAB LTD\" [42981779/429817715538]",null],["Buyer","AT \"Odeska TETS\" [05471158] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 248,090",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1524593",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 248,090 UAH","entity":"958b8a33"},"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":"2022-01-20","ref":"UA-2022-01-21-002139-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002139-a","buyer":"AT \"Odeska TETS [05471158]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"UKRSNAB LTD","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-002656-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002656-b","buyer":"AT \"Odeska TETS [05471158]","supplier":"TOV \"UKRSNAB LTD","amount":49550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-005170-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-005170-c","buyer":"AT \"Odeska TETS [05471158]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRSNAB LTD","amount":49400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-19-001491-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-001491-c","buyer":"AT \"Odeska TETS [05471158]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRSNAB LTD","amount":49400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-19-002920-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002920-c","buyer":"AT \"Odeska TETS [05471158]","supplier":"TOV\" UKRSNAB LTD","amount":49840,"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-1524793/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524793/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524593/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524593/index.json"}