{"record":{"code":"UA-1519235","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Bahlii -XI\" [42586084]","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687] · 2023-Q3","amount":819808.8,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1519235","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519235/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519235/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 819,809 UAH.","facts":[["Company / subject","TOV \"Bahlii -XI\" [42586084]",null],["EDRPOU code","42586084",null],["Buyer","Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 819,809",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1519235",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 819,809 UAH","entity":"27c70c9b"},"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":"2023-08-10","ref":"UA-2023-08-15-012944-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-012944-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":189337.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-15-013535-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-013535-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":89136,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-18-000213-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-000213-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":178526.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-18-000484-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-000484-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":86013.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-18-000902-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-000902-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":92197.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-18-002307-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-002307-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":90888,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-18-003296-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-003296-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":93710.4,"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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