{"record":{"code":"UA-1521630","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI\" [39343204]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti  [44617077] · 2023-Q4","amount":5755733.13,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1521630","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521630/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521630/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 5,755,733 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI\" [39343204]",null],["EDRPOU code","39343204",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti  [44617077] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 5,755,733",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1521630",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 5,755,733 UAH","entity":"abfc7e88"},"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":"2023-12-19","ref":"UA-2023-12-21-011292-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-011292-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI [39343204]","amount":1341806.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-11-27-016759-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-016759-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI [39343204]","amount":187142.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-11-22-015913-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-015913-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI [39343204]","amount":1417028.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-21","ref":"UA-2023-11-22-018213-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-018213-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI [39343204]","amount":1328970.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-17","ref":"UA-2023-11-20-018126-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-018126-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI [39343204]","amount":1480784.68,"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. 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