{"record":{"code":"UA-1521169","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALLKHIM\" [35586866]","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal\" [03361715] · 2023-Q2","amount":198416.52,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521169","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521169/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521169/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 198,417 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALLKHIM\" [35586866]",null],["EDRPOU code","35586866",null],["Buyer","Komunalne pidpryiemstvo \"KHarkivvodokanal\" [03361715] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 198,417",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521169",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 198,417 UAH","entity":"9e37bb61"},"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":"2023-06-05","ref":"UA-2023-06-05-009607-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-009607-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALLKHIM [35586866]","amount":98901,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-05","ref":"UA-2023-04-05-010257-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-010257-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALLKHIM [35586866]","amount":49963.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-04-009670-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-009670-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALLKHIM [35586866]","amount":49551.96,"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/dasu/UA-38354/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38354/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38355/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38355/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13939/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13939/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01956/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01956/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521169/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521169/index.json"}