{"record":{"code":"UA-1520208","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"TANKRIABUD\" [35477493]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2023-Q3","amount":140500,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520208","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520208/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520208/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 140,500 UAH.","facts":[["Company / subject","TOV \"TANKRIABUD\" [35477493]",null],["EDRPOU code","35477493",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 140,500",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520208",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 140,500 UAH","entity":"f64fa5d3"},"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":"2023-09-05","ref":"UA-2023-09-05-002115-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-002115-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"TANKRIABUD [35477493]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-14","ref":"UA-2023-08-14-000250-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-14-000250-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"TANKRIABUD [35477493]","amount":44500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-08-001025-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-001025-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"TANKRIABUD [35477493]","amount":48000,"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-1610445/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610445/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520208/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520208/index.json"}