{"record":{"code":"UA-1522642","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY\" [39193492]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q1","amount":377707.06,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1522642","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522642/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522642/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 377,707 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY\" [39193492]",null],["EDRPOU code","39193492",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 377,707",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1522642",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 377,707 UAH","entity":"b5cb7823"},"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":"2023-03-09","ref":"UA-2023-03-13-001272-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-001272-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":92324.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-001659-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-001659-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":93390.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-003061-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-003061-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":98601.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-003225-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-003225-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":93390.86,"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/plan-late/UA-2598783/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2598783/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628173/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628173/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628176/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628176/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628170/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628170/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628175/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628175/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628172/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628172/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628169/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628169/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522643/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522643/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522642/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522642/index.json"}