{"record":{"code":"UA-1519920","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"POLTAVAENERHOZBUT\" [42223804]","buyer":"KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · 2022-Q4","amount":557783.78,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519920","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519920/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519920/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 557,784 UAH.","facts":[["Company / subject","TOV \"POLTAVAENERHOZBUT\" [42223804]",null],["EDRPOU code","42223804",null],["Buyer","KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 557,784",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519920",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 557,784 UAH","entity":"829c8db7"},"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":"2022-12-14","ref":"UA-2023-04-06-012041-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-06-012041-a","buyer":"KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679]","supplier":"TOV \"POLTAVAENERHOZBUT [42223804]","amount":180595.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2023-04-05-000021-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-000021-a","buyer":"KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679]","supplier":"TOV \"POLTAVAENERHOZBUT [42223804]","amount":185307.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-11-01-003983-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-01-003983-a","buyer":"KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679]","supplier":"TOV \"POLTAVAENERHOZBUT [42223804]","amount":191880.5,"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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