{"record":{"code":"UA-1522489","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD\" [41795711]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA\" [39609111] · 2023-Q1","amount":2220762.65,"currency":"UAH","records":12,"found":"2026-10-04","refs":[],"id":"UA-1522489","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522489/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522489/index.json","why":"Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q1, 2,220,763 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD\" [41795711]",null],["EDRPOU code","41795711",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA\" [39609111] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 2,220,763",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1522489",null]],"summary":"12 contracts without a procedure in 85–100 % threshold for 2023-Q1, 2,220,763 UAH","entity":"28f467f2"},"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":"2023-03-28","ref":"UA-2023-03-28-001613-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-001613-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":195788.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-001909-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-001909-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":187723.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-002052-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-002052-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":95471.23,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-005548-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-005548-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":196104.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-005697-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-005697-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":196266.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-005845-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-005845-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":195189.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-005994-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-005994-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":196392.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-006408-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-006408-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":196015.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-01-20-012091-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-012091-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":197178.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-01-20-013777-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-013777-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":197139.04,"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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