{"record":{"code":"UA-1521061","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKH SK\" [44312686]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2025-Q2","amount":4167975.2,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521061","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521061/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521061/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q2, 4,167,975 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKH SK\" [44312686]",null],["EDRPOU code","44312686",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2025-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 4,167,975",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521061",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2025-Q2, 4,167,975 UAH","entity":"ab8b6e49"},"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":"2025-06-06","ref":"UA-2025-06-06-011840-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-06-06-011840-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","amount":1420000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-06-05","ref":"UA-2025-06-05-000266-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-06-05-000266-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":2829136.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-04-11","ref":"UA-2025-04-11-004015-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-04-11-004015-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1399923.06,"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. 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