{"record":{"code":"UA-1520340","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"KHORS TREID LTD\" [44374779]","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz» [03359552] · 2023-Q1","amount":399996,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1520340","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520340/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520340/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 399,996 UAH.","facts":[["Company / subject","TOV \"KHORS TREID LTD\" [44374779]",null],["EDRPOU code","44374779",null],["Buyer","Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz» [03359552] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 399,996",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1520340",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 399,996 UAH","entity":"1334f70f"},"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":"2023-01-31","ref":"UA-2023-01-31-012660-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-012660-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOV \"KHORS TREID LTD [44374779]","amount":99999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-013096-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-013096-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOV \"KHORS TREID LTD [44374779]","amount":99999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-013287-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-013287-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOV \"KHORS TREID LTD [44374779]","amount":99999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-013506-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-013506-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOV \"KHORS TREID LTD [44374779]","amount":99999,"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-1611681/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611681/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01604/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01604/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01603/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01603/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520340/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520340/index.json"}