{"record":{"code":"UA-1517806","indicator":"Contract splitting under the threshold","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"FIRMA \"KAPITALPLIUS\" [42282325]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZMIIV - SERVIS\" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · 2022-Q3","amount":1896552,"currency":"UAH","records":10,"found":"2026-10-04","refs":[],"id":"UA-1517806","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517806/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517806/index.json","why":"Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q3, 1,896,552 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"FIRMA \"KAPITALPLIUS\" [42282325]",null],["EDRPOU code","42282325",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"ZMIIV - SERVIS\" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,896,552",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1517806",null]],"summary":"10 contracts without a procedure in 85–100 % threshold for 2022-Q3, 1,896,552 UAH","entity":"3b767845"},"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":"2022-09-05","ref":"UA-2022-09-05-004135-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-05-004135-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZMIIV - SERVIS\" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FIRMA \"KAPITALPLIUS [42282325]","amount":99735.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-22","ref":"UA-2022-07-22-002610-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-22-002610-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZMIIV - SERVIS\" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FIRMA \"KAPITALPLIUS [42282325]","amount":199605.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-22","ref":"UA-2022-07-22-003561-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-22-003561-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZMIIV - SERVIS\" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FIRMA \"KAPITALPLIUS [42282325]","amount":199940.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-22","ref":"UA-2022-07-22-003811-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-22-003811-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZMIIV - SERVIS\" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FIRMA \"KAPITALPLIUS [42282325]","amount":199581.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-22","ref":"UA-2022-07-22-004018-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-22-004018-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZMIIV - SERVIS\" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FIRMA \"KAPITALPLIUS [42282325]","amount":199748.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-20","ref":"UA-2022-07-20-004710-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-004710-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZMIIV - SERVIS\" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FIRMA \"KAPITALPLIUS [42282325]","amount":199940.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-20","ref":"UA-2022-07-20-005150-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-005150-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZMIIV - SERVIS\" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FIRMA \"KAPITALPLIUS [42282325]","amount":199435.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-18","ref":"UA-2022-07-18-003439-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-18-003439-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZMIIV - SERVIS\" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FIRMA \"KAPITALPLIUS [42282325]","amount":199435.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-15","ref":"UA-2022-07-15-003299-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-15-003299-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZMIIV - SERVIS\" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FIRMA \"KAPITALPLIUS [42282325]","amount":199659.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-13","ref":"UA-2022-07-13-001472-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-13-001472-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZMIIV - SERVIS\" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FIRMA \"KAPITALPLIUS [42282325]","amount":199470,"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/splitday/UA-1589344/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589344/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589343/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589343/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22790/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22790/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517806/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517806/index.json"}