{"record":{"code":"UA-1524677","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal» [33109845]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2023-Q4","amount":394848,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524677","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524677/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524677/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 394,848 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal» [33109845]",null],["EDRPOU code","33109845",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 394,848",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524677",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 394,848 UAH","entity":"dd8236db"},"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-2023-12-12-010914-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-010914-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal [33109845]","amount":96480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-12-07-016666-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-016666-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal [33109845]","amount":99456,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-09","ref":"UA-2023-11-17-001595-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-001595-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal [33109845]","amount":99456,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-11-012681-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-012681-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal [33109845]","amount":99456,"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-1524678/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524678/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524677/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524677/index.json"}