{"record":{"code":"UA-1522078","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO\" [44469488]","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-Q1","amount":1214071.73,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1522078","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522078/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522078/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,214,072 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO\" [44469488]",null],["EDRPOU code","44469488",null],["Buyer","Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,214,072",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1522078",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,214,072 UAH","entity":"d9a96dac"},"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":"2023-03-30","ref":"UA-2023-03-31-000536-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-000536-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":99772.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-03","ref":"UA-2023-03-06-000244-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-000244-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":176542.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-03","ref":"UA-2023-03-06-000344-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-000344-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":191417.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-03","ref":"UA-2023-03-06-000387-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-000387-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":190058.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-03","ref":"UA-2023-03-06-000436-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-000436-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":174805.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-03","ref":"UA-2023-03-06-000484-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-000484-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":193154.29,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-03","ref":"UA-2023-03-06-000542-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-000542-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":188321.79,"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-1624206/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624206/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624204/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624204/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624205/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624205/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522079/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522079/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708937/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708937/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522078/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522078/index.json"}