{"record":{"code":"UA-1520777","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV Torhovyi Dim \"Ukrhornafta\" [30615153]","buyer":"KP \"Komunalnyk\" Horodyshchenskoi miskoi rady [32899066] · 2022-Q3","amount":276017.07,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520777","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520777/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520777/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 276,017 UAH.","facts":[["Company / subject","TOV Torhovyi Dim \"Ukrhornafta\" [30615153]",null],["EDRPOU code","30615153",null],["Buyer","KP \"Komunalnyk\" Horodyshchenskoi miskoi rady [32899066] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 276,017",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520777",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 276,017 UAH","entity":"cb115196"},"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":"2022-09-02","ref":"UA-2022-09-02-003940-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-003940-a","buyer":"KP \"Komunalnyk\" Horodyshchenskoi miskoi rady [32899066]","supplier":"TOV Torhovyi Dim \"Ukrhornafta [30615153]","amount":92015.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-08-12-000887-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-000887-a","buyer":"KP \"Komunalnyk\" Horodyshchenskoi miskoi rady [32899066]","supplier":"TOV Torhovyi Dim \"Ukrhornafta [30615153]","amount":91994.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-06","ref":"UA-2022-07-06-000243-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-000243-a","buyer":"KP \"Komunalnyk\" Horodyshchenskoi miskoi rady [32899066]","supplier":"TOV Torhovyi Dim \"Ukrhornafta [30615153]","amount":92007.27,"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-1520777/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520777/index.json"}