{"record":{"code":"UA-1521162","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALVEU HOLD\" [40630927]","buyer":"Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva» [39604270] · 2025-Q4","amount":4175843.13,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521162","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521162/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521162/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q4, 4,175,843 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALVEU HOLD\" [40630927]",null],["EDRPOU code","40630927",null],["Buyer","Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva» [39604270] · 2025-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 4,175,843",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521162",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2025-Q4, 4,175,843 UAH","entity":"daa2bc98"},"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":"2025-10-16","ref":"UA-2025-10-16-006713-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-10-16-006713-a","buyer":"Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva [39604270]","amount":1429492.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-10-14","ref":"UA-2025-10-14-013005-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-10-14-013005-a","buyer":"Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva [39604270]","amount":1421869.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-10-14","ref":"UA-2025-10-14-013136-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-10-14-013136-a","buyer":"Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva [39604270]","amount":1324489.2,"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-2570589/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2570589/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2570588/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2570588/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617497/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617497/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617498/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617498/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38341/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38341/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-1521162/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521162/index.json"}