{"record":{"code":"UA-1519131","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Akvapraim\" [39777534]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · 2024-Q1","amount":184041.63,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519131","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519131/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519131/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 184,042 UAH.","facts":[["Company / subject","TOV \"Akvapraim\" [39777534]",null],["EDRPOU code","39777534",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 184,042",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519131",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 184,042 UAH","entity":"5043be90"},"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":"2024-02-27","ref":"UA-2024-02-27-006848-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-27-006848-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655]","supplier":"TOV \"Akvapraim [39777534]","amount":43001.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-27","ref":"UA-2024-02-27-007276-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-27-007276-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655]","supplier":"TOV \"Akvapraim [39777534]","amount":43689.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-10-007528-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-10-007528-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655]","supplier":"TOV \"Akvapraim [39777534]","amount":97350,"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-1519131/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519131/index.json"}