{"record":{"code":"UA-1512708","indicator":"Contract splitting under the threshold","class_b":false,"subject":"AT \"IU AR DI UKRAINSKI DOROHY\" [03448860]","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady\n [03356163] · 2023-Q3","amount":1163722.93,"currency":"UAH","records":11,"found":"2026-10-04","refs":[],"id":"UA-1512708","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512708/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512708/index.json","why":"Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,163,723 UAH.","facts":[["Company / subject","AT \"IU AR DI UKRAINSKI DOROHY\" [03448860]",null],["EDRPOU code","03448860",null],["Buyer","Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady\n [03356163] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,163,723",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1512708",null]],"summary":"11 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,163,723 UAH","entity":"ba445fbc"},"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":"2023-09-04","ref":"UA-2023-09-04-002267-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-04-002267-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"AKTSIONERNE TOVARYSTVO \"IU AR DI UKRAINSKI DOROHY [03448860]","amount":92549.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-09-01-002586-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-01-002586-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"AKTSIONERNE TOVARYSTVO \"IU AR DI UKRAINSKI DOROHY [03448860]","amount":97458.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-09-01-003390-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-01-003390-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"AKTSIONERNE TOVARYSTVO \"IU AR DI UKRAINSKI DOROHY [03448860]","amount":47796.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-09-01-003927-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-01-003927-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"AKTSIONERNE TOVARYSTVO \"IU AR DI UKRAINSKI DOROHY [03448860]","amount":91185.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-09-01-007104-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-01-007104-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"AKTSIONERNE TOVARYSTVO \"IU AR DI UKRAINSKI DOROHY [03448860]","amount":47409.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-23","ref":"UA-2023-08-24-005777-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-005777-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"AT \"IU AR DI UKRAINSKI DOROHY [03448860]","amount":89640.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-23","ref":"UA-2023-08-24-006136-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-006136-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"AT \"IU AR DI UKRAINSKI DOROHY [03448860]","amount":46816.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-23","ref":"UA-2023-08-24-006982-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-006982-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"AKTSIONERNE TOVARYSTVO \"IU AR DI UKRAINSKI DOROHY [03448860]","amount":189293.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-23","ref":"UA-2023-08-24-007195-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-007195-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"AKTSIONERNE TOVARYSTVO \"IU AR DI UKRAINSKI DOROHY [03448860]","amount":189293.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-28","ref":"UA-2023-07-28-003908-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-003908-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"AT \"IU AR DI UKRAINSKI DOROHY [03448860]","amount":93644.5,"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. 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