{"record":{"code":"UA-1519256","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Budivelna kompaniia \"Fortetsia\" [40658811]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2022-Q4","amount":557474.6,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1519256","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519256/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519256/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 557,475 UAH.","facts":[["Company / subject","TOV \"Budivelna kompaniia \"Fortetsia\" [40658811]",null],["EDRPOU code","40658811",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 557,475",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1519256",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 557,475 UAH","entity":"fc0268ba"},"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":"2022-12-29","ref":"UA-2023-01-31-006592-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-006592-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"Budivelna kompaniia \"Fortetsia [40658811]","amount":176315.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2023-01-11-001549-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-001549-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"Budivelna kompaniia \"Fortetsia [40658811]","amount":199353,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-18-002628-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-002628-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"Budivelna kompaniia \"Fortetsia [40658811]","amount":44562,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-18-002694-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-002694-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"Budivelna kompaniia \"Fortetsia [40658811]","amount":43671,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-18-002742-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-002742-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"Budivelna kompaniia \"Fortetsia [40658811]","amount":48806,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-18-002805-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-002805-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"Budivelna kompaniia \"Fortetsia [40658811]","amount":44767,"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-2323027/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2323027/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11431/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11431/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519256/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519256/index.json"}