{"record":{"code":"UA-1520339","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"KHORS TREI LTD\" [44374779]","buyer":"Komunalne pidpryiemstvo \"Komunalnyk\" [32572536] · 2023-Q4","amount":230502.67,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520339","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520339/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520339/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 230,503 UAH.","facts":[["Company / subject","TOV \"KHORS TREI LTD\" [44374779]",null],["EDRPOU code","44374779",null],["Buyer","Komunalne pidpryiemstvo \"Komunalnyk\" [32572536] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 230,503",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520339",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 230,503 UAH","entity":"7a9ccf4e"},"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":"2023-11-24","ref":"UA-2023-11-24-004376-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-004376-a","buyer":"Komunalne pidpryiemstvo \"Komunalnyk [32572536]","supplier":"TOV \"KHORS TREI LTD [44374779]","amount":93804,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-11-24-006497-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-006497-a","buyer":"Komunalne pidpryiemstvo \"Komunalnyk [32572536]","supplier":"TOV \"KHORS TREI LTD [44374779]","amount":43699.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-002493-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-002493-a","buyer":"Komunalne pidpryiemstvo \"Komunalnyk [32572536]","supplier":"TOV \"KHORS TREI LTD [44374779]","amount":92998.8,"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-1520339/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520339/index.json"}