{"record":{"code":"UA-1520332","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"KHIMEFEKT\" [38985841]","buyer":"Miske komunalne pidpryiemstvo \"Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva\" [03341351] · 2023-Q3","amount":272880,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520332","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520332/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520332/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 272,880 UAH.","facts":[["Company / subject","TOV \"KHIMEFEKT\" [38985841]",null],["EDRPOU code","38985841",null],["Buyer","Miske komunalne pidpryiemstvo \"Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva\" [03341351] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 272,880",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520332",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 272,880 UAH","entity":"1b4b891f"},"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":"2023-09-07","ref":"UA-2023-09-08-004191-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-004191-a","buyer":"Miske komunalne pidpryiemstvo \"Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03341351]","supplier":"TOV \"KHIMEFEKT [38985841]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-08-004193-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-004193-a","buyer":"Miske komunalne pidpryiemstvo \"Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03341351]","supplier":"TOV \"KHIMEFEKT [38985841]","amount":92880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-13-004849-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-13-004849-a","buyer":"Miske komunalne pidpryiemstvo \"Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03341351]","supplier":"TOV \"KHIMEFEKT [38985841]","amount":90000,"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-1520332/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520332/index.json"}