{"record":{"code":"UA-1517583","indicator":"Contract splitting under the threshold","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"MODERN - KHKHI\" [33993554]","buyer":"Bakhmatska miska rada [04061702] · 2023-Q2","amount":138609,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1517583","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517583/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517583/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 138,609 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"MODERN - KHKHI\" [33993554]",null],["EDRPOU code","33993554",null],["Buyer","Bakhmatska miska rada [04061702] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 138,609",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1517583",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 138,609 UAH","entity":"1b0c85b1"},"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":"2023-05-17","ref":"UA-2023-05-17-014223-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-014223-a","buyer":"Bakhmatska miska rada [04061702]","supplier":"PRYVATNE PIDPRYIEMSTVO \"MODERN - KHKHI [33993554]","amount":46028.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-17-014415-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-014415-a","buyer":"Bakhmatska miska rada [04061702]","supplier":"PRYVATNE PIDPRYIEMSTVO \"MODERN - KHKHI [33993554]","amount":45197.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-17","ref":"UA-2023-04-17-006053-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-17-006053-a","buyer":"Bakhmatska miska rada [04061702]","supplier":"PRYVATNE PIDPRYIEMSTVO \"MODERN - KHKHI [33993554]","amount":47382.22,"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-1517582/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517582/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22861/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22861/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517583/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517583/index.json"}