{"record":{"code":"UA-1519257","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Budivelna kompaniia Alians -Transbudservis\" [44942892]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · 2023-Q4","amount":7095856,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1519257","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519257/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519257/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 7,095,856 UAH.","facts":[["Company / subject","TOV \"Budivelna kompaniia Alians -Transbudservis\" [44942892]",null],["EDRPOU code","44942892",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 7,095,856",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1519257",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 7,095,856 UAH","entity":"2576ab1c"},"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":"2023-11-02","ref":"UA-2023-11-03-012479-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-012479-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"TOV \"Budivelna kompaniia Alians -Transbudservis [44942892]","amount":1429797,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-30","ref":"UA-2023-10-31-010673-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-010673-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"TOV \"Budivelna kompaniia Alians -Transbudservis [44942892]","amount":1450449,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-30","ref":"UA-2023-11-01-013326-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-013326-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"TOV \"Budivelna kompaniia Alians -Transbudservis [44942892]","amount":1419190,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-26-005919-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-005919-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"TOV \"Budivelna kompaniia Alians -Transbudservis [44942892]","amount":1345460,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-25-015141-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-015141-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"TOV \"Budivelna kompaniia Alians -Transbudservis [44942892]","amount":1450960,"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/splitday/UA-1602861/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602861/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602860/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602860/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706470/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706470/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519257/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519257/index.json"}