{"record":{"code":"UA-1521150","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS\" [38958074]","buyer":"KP \"ZHytomyrvodokanal\" [03344065] · 2022-Q4","amount":378007.37,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521150","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521150/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521150/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 378,007 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS\" [38958074]",null],["EDRPOU code","38958074",null],["Buyer","KP \"ZHytomyrvodokanal\" [03344065] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 378,007",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521150",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 378,007 UAH","entity":"720591f2"},"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":"2022-12-14","ref":"UA-2022-12-14-015462-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-015462-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":89397.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-11-28-001589-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-28-001589-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":89397.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-17-007968-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-007968-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":199212.27,"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/splitday/UA-1617393/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617393/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617392/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617392/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521150/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521150/index.json"}