{"record":{"code":"UA-1521675","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAIMONTKHIM\" [31083684]","buyer":"Komunalne pidpryiemstvo «Sievierodonetskteplokomunenerho» [13405551] · 2023-Q1","amount":495685.2,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1521675","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521675/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521675/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 495,685 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAIMONTKHIM\" [31083684]",null],["EDRPOU code","31083684",null],["Buyer","Komunalne pidpryiemstvo «Sievierodonetskteplokomunenerho» [13405551] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 495,685",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1521675",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 495,685 UAH","entity":"d161d27e"},"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":"2023-01-23","ref":"UA-2023-01-28-000978-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-28-000978-a","buyer":"Komunalne pidpryiemstvo «Sievierodonetskteplokomunenerho [13405551]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAIMONTKHIM [31083684]","amount":99229.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-28-000997-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-28-000997-a","buyer":"Komunalne pidpryiemstvo «Sievierodonetskteplokomunenerho [13405551]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAIMONTKHIM [31083684]","amount":99780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-29-000171-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-29-000171-a","buyer":"Komunalne pidpryiemstvo «Sievierodonetskteplokomunenerho [13405551]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAIMONTKHIM [31083684]","amount":99180,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-29-000202-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-29-000202-a","buyer":"Komunalne pidpryiemstvo «Sievierodonetskteplokomunenerho [13405551]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAIMONTKHIM [31083684]","amount":99720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-29-000430-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-29-000430-a","buyer":"Komunalne pidpryiemstvo «Sievierodonetskteplokomunenerho [13405551]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAIMONTKHIM [31083684]","amount":97776,"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-1621245/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621245/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521675/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521675/index.json"}