{"record":{"code":"UA-1512626","indicator":"Contract splitting under the threshold","class_b":false,"subject":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVHAZ\" [03359500]","buyer":"Derhachivska miska rada [04059496] · 2023-Q3","amount":315556.8,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1512626","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512626/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512626/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 315,557 UAH.","facts":[["Company / subject","AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVHAZ\" [03359500]",null],["EDRPOU code","03359500",null],["Buyer","Derhachivska miska rada [04059496] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 315,557",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1512626",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 315,557 UAH","entity":"3d03ee5c"},"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":"2023-09-11","ref":"UA-2023-09-12-002375-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-002375-a","buyer":"Derhachivska miska rada [04059496]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVHAZ [03359500]","amount":93547.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-12-005200-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-005200-a","buyer":"Derhachivska miska rada [04059496]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVHAZ [03359500]","amount":87979.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-12-005439-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-005439-a","buyer":"Derhachivska miska rada [04059496]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVHAZ [03359500]","amount":43492.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-12-006501-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-006501-a","buyer":"Derhachivska miska rada [04059496]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVHAZ [03359500]","amount":43647.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-12-006811-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-006811-a","buyer":"Derhachivska miska rada [04059496]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVHAZ [03359500]","amount":46890,"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/splitday/UA-1533427/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1533427/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512626/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512626/index.json"}