{"record":{"code":"UA-1515543","indicator":"Contract splitting under the threshold","class_b":false,"subject":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q3","amount":498703.43,"currency":"UAH","records":10,"found":"2026-10-04","refs":[],"id":"UA-1515543","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1515543/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1515543/index.json","why":"Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q3, 498,703 UAH.","facts":[["Company / subject","NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]",null],["EDRPOU code","02883133",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 498,703",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1515543",null]],"summary":"10 contracts without a procedure in 85–100 % threshold for 2023-Q3, 498,703 UAH","entity":"1a03ff94"},"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":"2023-08-01","ref":"UA-2023-08-07-004249-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-004249-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-008327-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-008327-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-009036-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-009036-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-007922-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-007922-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-008178-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-008178-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-009154-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-009154-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-009247-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-009247-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-008759-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-008759-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. 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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/court/UA-2278213/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278213/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-157671/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-157671/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1569561/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1569561/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1515543/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1515543/index.json"}