{"record":{"code":"UA-1519358","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"HOLD NEIM\" [43008935]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789] · 2023-Q4","amount":1747562.21,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1519358","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519358/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519358/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,747,562 UAH.","facts":[["Company / subject","TOV \"HOLD NEIM\" [43008935]",null],["EDRPOU code","43008935",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,747,562",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1519358",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,747,562 UAH","entity":"eb2dc893"},"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":"2023-12-06","ref":"UA-2023-12-06-010328-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-010328-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789]","supplier":"TOV \"HOLD NEIM [43008935]","amount":85280.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-05-014963-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-014963-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789]","supplier":"TOV \"HOLD NEIM [43008935]","amount":49758,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-27-011763-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-011763-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789]","supplier":"TOV \"HOLD NEIM [43008935]","amount":1421438.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-30","ref":"UA-2023-10-30-010890-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-30-010890-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789]","supplier":"TOV \"HOLD NEIM [43008935]","amount":191085.23,"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-1519357/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519357/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519356/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519356/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519359/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519359/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519358/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519358/index.json"}