{"record":{"code":"UA-1520834","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV\"Budinterkomplekt\" [39107356]","buyer":"KP \"Remontno-budivne shliakhove pidpryiemstvo\" Starokostiantynivskoi miskoi rady [32170306] · 2023-Q2","amount":799935.6,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1520834","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520834/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520834/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 799,936 UAH.","facts":[["Company / subject","TOV\"Budinterkomplekt\" [39107356]",null],["EDRPOU code","39107356",null],["Buyer","KP \"Remontno-budivne shliakhove pidpryiemstvo\" Starokostiantynivskoi miskoi rady [32170306] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 799,936",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1520834",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 799,936 UAH","entity":"9cd3d025"},"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":"2023-06-15","ref":"UA-2023-06-16-008326-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-008326-a","buyer":"KP \"Remontno-budivne shliakhove pidpryiemstvo\" Starokostiantynivskoi miskoi rady [32170306]","supplier":"TOV\"Budinterkomplekt [39107356]","amount":99981.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-24","ref":"UA-2023-05-26-003361-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-26-003361-a","buyer":"KP \"Remontno-budivne shliakhove pidpryiemstvo\" Starokostiantynivskoi miskoi rady [32170306]","supplier":"TOV\"Budinterkomplekt [39107356]","amount":199995.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-22","ref":"UA-2023-05-24-000421-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-24-000421-a","buyer":"KP \"Remontno-budivne shliakhove pidpryiemstvo\" Starokostiantynivskoi miskoi rady [32170306]","supplier":"TOV\"Budinterkomplekt [39107356]","amount":99967.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-17-008994-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-008994-a","buyer":"KP \"Remontno-budivne shliakhove pidpryiemstvo\" Starokostiantynivskoi miskoi rady [32170306]","supplier":"TOV\"Budinterkomplekt [39107356]","amount":199995.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-10","ref":"UA-2023-05-12-007751-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-007751-a","buyer":"KP \"Remontno-budivne shliakhove pidpryiemstvo\" Starokostiantynivskoi miskoi rady [32170306]","supplier":"TOV\"Budinterkomplekt [39107356]","amount":199995.6,"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-1602933/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602933/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602931/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602931/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602932/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602932/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30327/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30327/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30325/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30325/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519271/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519271/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519270/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519270/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520835/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520835/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519269/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519269/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520834/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520834/index.json"}