{"record":{"code":"UA-1522079","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-Q2","amount":2878183.69,"currency":"UAH","records":15,"found":"2026-10-04","refs":[],"id":"UA-1522079","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522079/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522079/index.json","why":"Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,878,184 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-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 2,878,184",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1522079",null]],"summary":"15 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,878,184 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":"2023-05-23","ref":"UA-2023-05-25-006632-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-006632-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":192987.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-25-006678-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-006678-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":197875.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-25-006729-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-006729-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":194665.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-25-006975-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-006975-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":188134.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-25-007035-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-007035-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":196270.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-25-007104-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-007104-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":191381.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-25-007165-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-007165-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":199517.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-25-009695-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-009695-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":189923.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-25-009843-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-009843-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":196344.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-25-009940-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-009940-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":188318.43,"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-1522078/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522078/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-1522079/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522079/index.json"}