{"record":{"code":"UA-1519677","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Kompaniia KRONA PLIUS\" [32492718]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODA\" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807] · 2023-Q3","amount":477855.92,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519677","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519677/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519677/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 477,856 UAH.","facts":[["Company / subject","TOV \"Kompaniia KRONA PLIUS\" [32492718]",null],["EDRPOU code","32492718",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VODA\" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 477,856",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519677",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 477,856 UAH","entity":"7bae50b8"},"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":"2023-09-18","ref":"UA-2023-09-18-005814-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-18-005814-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODA\" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807]","supplier":"TOV \"Kompaniia KRONA PLIUS [32492718]","amount":190604.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-18","ref":"UA-2023-09-18-005997-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-18-005997-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODA\" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807]","supplier":"TOV \"Kompaniia KRONA PLIUS [32492718]","amount":196918.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-18","ref":"UA-2023-09-18-006166-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-18-006166-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODA\" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807]","supplier":"TOV \"Kompaniia KRONA PLIUS [32492718]","amount":90332.77,"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-1606313/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606313/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605974/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605974/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519628/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519628/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262888/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262888/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519677/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519677/index.json"}