{"record":{"code":"UA-1514351","indicator":"Contract splitting under the threshold","class_b":false,"subject":"KONSORTSIUM «THA ALIANS» [44381194]","buyer":"Kodymska miska rada  Podilskoho raionu Odeskoi oblasti [04527342] · 2023-Q2","amount":299400,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1514351","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514351/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514351/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 299,400 UAH.","facts":[["Company / subject","KONSORTSIUM «THA ALIANS» [44381194]",null],["EDRPOU code","44381194",null],["Buyer","Kodymska miska rada  Podilskoho raionu Odeskoi oblasti [04527342] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 299,400",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1514351",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 299,400 UAH","entity":"1c9aebb0"},"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":"2023-04-17","ref":"UA-2023-04-23-000303-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-23-000303-a","buyer":"Kodymska miska rada  Podilskoho raionu Odeskoi oblasti [04527342]","supplier":"KONSORTSIUM «THA ALIANS [44381194]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-17","ref":"UA-2023-04-23-000313-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-23-000313-a","buyer":"Kodymska miska rada  Podilskoho raionu Odeskoi oblasti [04527342]","supplier":"KONSORTSIUM «THA ALIANS [44381194]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-17","ref":"UA-2023-04-23-000318-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-23-000318-a","buyer":"Kodymska miska rada  Podilskoho raionu Odeskoi oblasti [04527342]","supplier":"KONSORTSIUM «THA ALIANS [44381194]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-17","ref":"UA-2023-04-23-000328-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-23-000328-a","buyer":"Kodymska miska rada  Podilskoho raionu Odeskoi oblasti [04527342]","supplier":"KONSORTSIUM «THA ALIANS [44381194]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-17","ref":"UA-2023-04-23-000334-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-23-000334-a","buyer":"Kodymska miska rada  Podilskoho raionu Odeskoi oblasti [04527342]","supplier":"KONSORTSIUM «THA ALIANS [44381194]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-17","ref":"UA-2023-04-23-000325-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-23-000325-a","buyer":"Kodymska miska rada  Podilskoho raionu Odeskoi oblasti [04527342]","supplier":"KONSORTSIUM «THA ALIANS [44381194]","amount":49900,"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-1514351/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514351/index.json"}