{"record":{"code":"UA-1521149","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH\" [33202637]","buyer":"\"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [32927653] · 2022-Q4","amount":473295.33,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1521149","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521149/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521149/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 473,295 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH\" [33202637]",null],["EDRPOU code","33202637",null],["Buyer","\"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [32927653] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 473,295",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1521149",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 473,295 UAH","entity":"cd86ad51"},"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":"2022-12-23","ref":"UA-2022-12-28-010650-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-010650-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":45970.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-21-005811-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-005811-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":88494.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-22-017013-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-017013-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":197150.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-22-018779-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-018779-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":48200.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-21-010091-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-010091-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":45365.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-09","ref":"UA-2022-11-09-012278-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-012278-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":48113,"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-1617367/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617367/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521149/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521149/index.json"}