{"record":{"code":"UA-1520672","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk\" [24153576] · 2023-Q1","amount":946200,"currency":"UAH","records":19,"found":"2026-10-04","refs":[],"id":"UA-1520672","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520672/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520672/index.json","why":"Indicator “Contract splitting under the threshold”: 19 contracts without a procedure in 85–100 % threshold for 2023-Q1, 946,200 UAH.","facts":[["Company / subject","TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]",null],["EDRPOU code","24149451",null],["Buyer","Komunalne pidpryiemstvo \"Teploenerhetyk\" [24153576] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 946,200",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-1520672",null]],"summary":"19 contracts without a procedure in 85–100 % threshold for 2023-Q1, 946,200 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":"2023-02-06","ref":"UA-2023-02-06-004230-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-06-004230-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-06","ref":"UA-2023-02-06-008136-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-06-008136-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-06","ref":"UA-2023-02-06-009335-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-06-009335-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-03","ref":"UA-2023-02-03-011392-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-011392-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-000553-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-000553-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-002556-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-002556-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-003734-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-003734-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-007860-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-007860-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-012227-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-012227-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-015759-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-015759-a","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-1520671/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520671/index.json","record":"Findings · Contract splitting under the threshold","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"}