{"record":{"code":"UA-1521559","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDRA BUD MONTAZH\" [44215219]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q2","amount":365574.68,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521559","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521559/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521559/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 365,575 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDRA BUD MONTAZH\" [44215219]",null],["EDRPOU code","44215219",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 365,575",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521559",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 365,575 UAH","entity":"b94c1e3d"},"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":"2023-05-26","ref":"UA-2023-06-02-001003-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-001003-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDRA BUD MONTAZH [44215219]","amount":189295.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-24-008761-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-24-008761-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDRA BUD MONTAZH [44215219]","amount":89061.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-10","ref":"UA-2023-04-10-006815-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-006815-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDRA BUD MONTAZH [44215219]","amount":87217.14,"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-2577634/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2577634/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-272520/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-272520/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-272525/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-272525/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-272519/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-272519/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620395/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620395/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39215/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39215/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-14608/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14608/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521559/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521559/index.json"}