{"record":{"code":"UA-1521170","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALSI\" LTD [21632299]","buyer":"Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia \nta nyzhnoho Dunaiu [01038950] · 2023-Q3","amount":581184.84,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1521170","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521170/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521170/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 581,185 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALSI\" LTD [21632299]",null],["EDRPOU code","21632299",null],["Buyer","Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia \nta nyzhnoho Dunaiu [01038950] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 581,185",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1521170",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 581,185 UAH","entity":"6f11da14"},"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":"2023-07-27","ref":"UA-2023-07-27-002334-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-002334-a","buyer":"Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia \nta nyzhnoho Dunaiu [01038950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALSI\" LTD [21632299]","amount":93003.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-18","ref":"UA-2023-07-18-002204-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-002204-a","buyer":"Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia \nta nyzhnoho Dunaiu [01038950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALSI\" LTD [21632299]","amount":96147.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-18","ref":"UA-2023-07-18-003469-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-003469-a","buyer":"Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia \nta nyzhnoho Dunaiu [01038950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALSI\" LTD [21632299]","amount":99734.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-18","ref":"UA-2023-07-18-004236-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-004236-a","buyer":"Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia \nta nyzhnoho Dunaiu [01038950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALSI\" LTD [21632299]","amount":96407.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-18","ref":"UA-2023-07-18-004562-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-004562-a","buyer":"Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia \nta nyzhnoho Dunaiu [01038950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALSI\" LTD [21632299]","amount":99307.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-18","ref":"UA-2023-07-18-004839-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-004839-a","buyer":"Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia \nta nyzhnoho Dunaiu [01038950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALSI\" LTD [21632299]","amount":96583.92,"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-1617530/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617530/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521170/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521170/index.json"}