{"record":{"code":"UA-1524678","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal» [33109845]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2024-Q1","amount":297531.6,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1524678","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524678/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524678/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 297,532 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal» [33109845]",null],["EDRPOU code","33109845",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 297,532",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1524678",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 297,532 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":"2024-03-28","ref":"UA-2024-03-29-005656-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-29-005656-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal [33109845]","amount":99906,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-02-23-007335-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-23-007335-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal [33109845]","amount":98880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-30","ref":"UA-2024-01-31-006832-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-006832-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal [33109845]","amount":98745.6,"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-1524677/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524677/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524678/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524678/index.json"}