{"record":{"code":"UA-1518120","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Poltava Budkompleks\" [40154823]","buyer":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL\" [03361661] · 2023-Q3","amount":4431175.5,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1518120","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518120/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518120/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 4,431,176 UAH.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Poltava Budkompleks\" [40154823]",null],["EDRPOU code","40154823",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL\" [03361661] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 4,431,176",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1518120",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 4,431,176 UAH","entity":"9f7b1130"},"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":"2023-08-29","ref":"UA-2023-08-31-003100-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-003100-a","buyer":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL [03361661]","supplier":"PRYVATNE PIDPRYIEMSTVO \"POLTAVA BUDKOMPLEKS [40154823]","amount":1439405.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-07-13-006553-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-13-006553-a","buyer":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL [03361661]","supplier":"Pryvatne pidpryiemstvo \"Poltava Budkompleks [40154823]","amount":1497394.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-07-13-009222-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-13-009222-a","buyer":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL [03361661]","supplier":"Pryvatne pidpryiemstvo \"Poltava Budkompleks [40154823]","amount":1494375.71,"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/plan-late/UA-2506617/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2506617/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2506616/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2506616/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2494290/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2494290/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588103/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588103/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588102/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588102/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592587/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592587/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588104/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588104/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517624/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517624/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518120/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518120/index.json"}