{"record":{"code":"UA-1521188","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TREID\" [34596653]","buyer":"Komunalne pidpryiemstvo \"Lysychanskteplomerezha\" [13401321] · 2022-Q1","amount":298100,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1521188","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521188/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521188/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 298,100 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TREID\" [34596653]",null],["EDRPOU code","34596653",null],["Buyer","Komunalne pidpryiemstvo \"Lysychanskteplomerezha\" [13401321] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 298,100",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1521188",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 298,100 UAH","entity":"50be08fb"},"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":"2022-02-15","ref":"UA-2022-02-15-000784-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000784-a","buyer":"Komunalne pidpryiemstvo \"Lysychanskteplomerezha [13401321]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TREID [34596653]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-001663-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-001663-b","buyer":"Komunalne pidpryiemstvo \"Lysychanskteplomerezha [13401321]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TREID [34596653]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-001655-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-001655-b","buyer":"Komunalne pidpryiemstvo \"Lysychanskteplomerezha [13401321]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TREID [34596653]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-004643-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-004643-b","buyer":"Komunalne pidpryiemstvo \"Lysychanskteplomerezha [13401321]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TREID [34596653]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-000906-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-000906-a","buyer":"Komunalne pidpryiemstvo \"Lysychanskteplomerezha [13401321]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TREID [34596653]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-000996-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-000996-c","buyer":"Komunalne pidpryiemstvo \"Lysychanskteplomerezha [13401321]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TREID [34596653]","amount":49900,"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/split/UA-1521188/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521188/index.json"}