{"record":{"code":"UA-1513481","indicator":"Contract splitting under the threshold","class_b":false,"subject":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA\" [38078094]","buyer":"PAVLOHRADVODOKANAL [03341345] · 2024-Q1","amount":298278,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1513481","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513481/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513481/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 298,278 UAH.","facts":[["Company / subject","DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA\" [38078094]",null],["EDRPOU code","38078094",null],["Buyer","PAVLOHRADVODOKANAL [03341345] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 298,278",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1513481",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 298,278 UAH","entity":"b7f029a3"},"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":"2024-02-06","ref":"UA-2024-02-06-004247-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-004247-a","buyer":"PAVLOHRADVODOKANAL [03341345]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":99410.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-006901-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-006901-a","buyer":"PAVLOHRADVODOKANAL [03341345]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":99457.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-02-05-013375-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-013375-a","buyer":"PAVLOHRADVODOKANAL [03341345]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":99410.4,"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/bigdirect/UA-04603/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04603/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04602/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04602/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513480/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513480/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266206/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266206/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273772/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273772/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703300/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703300/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264759/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264759/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513481/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513481/index.json"}