{"record":{"code":"UA-1512612","indicator":"Contract splitting under the threshold","class_b":false,"subject":"AKTSIONERNE TOVARYSTVO \"BUDIVELNO-MONTAZHNE UPRAVLINNIA PO HAZYFIKATSII\" [03335563]","buyer":"ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965] · 2023-Q3","amount":448940.16,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1512612","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512612/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512612/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 448,940 UAH.","facts":[["Company / subject","AKTSIONERNE TOVARYSTVO \"BUDIVELNO-MONTAZHNE UPRAVLINNIA PO HAZYFIKATSII\" [03335563]",null],["EDRPOU code","03335563",null],["Buyer","ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 448,940",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1512612",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 448,940 UAH","entity":"3374f15d"},"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":"2023-09-20","ref":"UA-2023-09-20-004340-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-004340-a","buyer":"ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965]","supplier":"AKTSIONERNE TOVARYSTVO \"BUDIVELNO-MONTAZHNE UPRAVLINNIA PO HAZYFIKATSII [03335563]","amount":49799.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-04-005274-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-04-005274-a","buyer":"ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965]","supplier":"AKTSIONERNE TOVARYSTVO \"BUDIVELNO-MONTAZHNE UPRAVLINNIA PO HAZYFIKATSII [03335563]","amount":199833.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-04-007858-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-04-007858-a","buyer":"ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965]","supplier":"AKTSIONERNE TOVARYSTVO \"BUDIVELNO-MONTAZHNE UPRAVLINNIA PO HAZYFIKATSII [03335563]","amount":199307.65,"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-2369192/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2369192/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2369191/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2369191/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1532967/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1532967/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512612/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512612/index.json"}