{"record":{"code":"UA-1518148","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Torhovyi dim \"IUniversal treidinh kompani\" [32740712]","buyer":"KP \"Kyievo-Sviatoshynska teplomerezha\" KOR [23576122] · 2023-Q3","amount":579235.83,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1518148","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518148/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518148/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 579,236 UAH.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Torhovyi dim \"IUniversal treidinh kompani\" [32740712]",null],["EDRPOU code","32740712",null],["Buyer","KP \"Kyievo-Sviatoshynska teplomerezha\" KOR [23576122] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 579,236",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1518148",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 579,236 UAH","entity":"3aadc3a6"},"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":"2023-09-11","ref":"UA-2023-09-11-008230-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-008230-a","buyer":"KP \"Kyievo-Sviatoshynska teplomerezha\" KOR [23576122]","supplier":"PP \"Torhovyi dim \"iuniversal treidinh kompani [32740712]","amount":199967.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-05-008941-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-008941-a","buyer":"KP \"Kyievo-Sviatoshynska teplomerezha\" KOR [23576122]","supplier":"Pryvatne pidpryiemstvo \"Torhovyi dim \"IUniversal treidinh kompani [32740712]","amount":189968.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-22","ref":"UA-2023-08-22-007266-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-007266-a","buyer":"KP \"Kyievo-Sviatoshynska teplomerezha\" KOR [23576122]","supplier":"PP \"Torhovyi dim \"IUniversal treidinh kompani [32740712]","amount":189300.05,"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. 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