{"record":{"code":"UA-1520671","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk\" [24153576] · 2022-Q1","amount":848300,"currency":"UAH","records":17,"found":"2026-10-04","refs":[],"id":"UA-1520671","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520671/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520671/index.json","why":"Indicator “Contract splitting under the threshold”: 17 contracts without a procedure in 85–100 % threshold for 2022-Q1, 848,300 UAH.","facts":[["Company / subject","TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]",null],["EDRPOU code","24149451",null],["Buyer","Komunalne pidpryiemstvo \"Teploenerhetyk\" [24153576] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 848,300",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1520671",null]],"summary":"17 contracts without a procedure in 85–100 % threshold for 2022-Q1, 848,300 UAH","entity":"5b5b3be4"},"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":"2022-02-16","ref":"UA-2022-02-16-000686-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-000686-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-000966-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-000966-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-010693-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-010693-b","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-004937-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-004937-c","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-005854-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-005854-c","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-002988-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-002988-b","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-003668-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-003668-b","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-002045-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002045-b","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-002736-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002736-b","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-003553-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003553-b","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"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-1613757/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613757/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520672/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520672/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520671/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520671/index.json"}