{"record":{"code":"UA-1520895","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH\" [00210996]","buyer":"MKP \"KHmelnytskteplokomunenerho\" [03356571] · 2023-Q2","amount":4250631.88,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520895","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520895/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520895/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 4,250,632 UAH.","facts":[["Company / subject","TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH\" [00210996]",null],["EDRPOU code","00210996",null],["Buyer","MKP \"KHmelnytskteplokomunenerho\" [03356571] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 4,250,632",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520895",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 4,250,632 UAH","entity":"290d4bf1"},"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":"2023-04-20","ref":"UA-2023-04-20-002574-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-002574-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH [00210996]","amount":1411244.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-20","ref":"UA-2023-04-20-006824-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-006824-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH [00210996]","amount":1429777.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-20","ref":"UA-2023-04-20-008793-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-008793-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH [00210996]","amount":1411244.4,"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/plan-late/UA-2564109/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2564109/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615430/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615430/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269946/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269946/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269947/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269947/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269948/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269948/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269949/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269949/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269950/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269950/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269951/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269951/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269952/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269952/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269953/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269953/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269954/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269954/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269955/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269955/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520895/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520895/index.json"}