{"record":{"code":"UA-1514067","indicator":"Contract splitting under the threshold","class_b":false,"subject":"KOLEKTYVNE BAHATOPROFILNE MALE PIDPRYIEMSTVO - FIRMA \" DIAPAZON - EKSPREU \" [23060239]","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal\" [03356128] · 2023-Q4","amount":287460,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1514067","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514067/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514067/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 287,460 UAH.","facts":[["Company / subject","KOLEKTYVNE BAHATOPROFILNE MALE PIDPRYIEMSTVO - FIRMA \" DIAPAZON - EKSPREU \" [23060239]",null],["EDRPOU code","23060239",null],["Buyer","Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal\" [03356128] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 287,460",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1514067",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 287,460 UAH","entity":"3f809670"},"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":"2023-11-08","ref":"UA-2023-11-08-015561-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-015561-a","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"KOLEKTYVNE BAHATOPROFILNE MALE PIDPRYIEMSTVO - FIRMA \" DIAPAZON - EKSPRES [23060239]","amount":99979.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-07","ref":"UA-2023-11-08-015526-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-015526-a","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"KOLEKTYVNE BAHATOPROFILNE MALE PIDPRYIEMSTVO - FIRMA \" DIAPAZON - EKSPRES [23060239]","amount":89282.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-08-015475-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-015475-a","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"KOLEKTYVNE BAHATOPROFILNE MALE PIDPRYIEMSTVO - FIRMA \" DIAPAZON - EKSPRES [23060239]","amount":98198.4,"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/split/UA-1514067/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514067/index.json"}