{"record":{"code":"UA-1520735","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV NEKEN [45121525]","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-Q4","amount":360902.38,"currency":"UAH","records":8,"found":"2026-10-04","refs":[],"id":"UA-1520735","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520735/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520735/index.json","why":"Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q4, 360,902 UAH.","facts":[["Company / subject","TOV NEKEN [45121525]",null],["EDRPOU code","45121525",null],["Buyer","Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 360,902",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1520735",null]],"summary":"8 contracts without a procedure in 85–100 % threshold for 2023-Q4, 360,902 UAH","entity":"2d04aaee"},"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":"2023-11-23","ref":"UA-2023-11-27-000262-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-000262-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":43875,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-20-010928-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-010928-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":44868.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-007441-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-007441-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":47275.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-007590-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-007590-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":46457.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-007748-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-007748-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":45939.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-009352-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-009352-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":45939.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-06","ref":"UA-2023-10-09-010454-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-010454-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":42707.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-06","ref":"UA-2023-10-10-002549-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-002549-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":43839.18,"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-1614184/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614184/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614183/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614183/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614186/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614186/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614180/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614180/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708228/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708228/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520735/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520735/index.json"}