{"record":{"code":"UA-1522737","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVA-IEVROBUD\" [39607947]","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · 2023-Q1","amount":1299687.18,"currency":"UAH","records":12,"found":"2026-10-04","refs":[],"id":"UA-1522737","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522737/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522737/index.json","why":"Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,299,687 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVA-IEVROBUD\" [39607947]",null],["EDRPOU code","39607947",null],["Buyer","UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,299,687",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1522737",null]],"summary":"12 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,299,687 UAH","entity":"674931dd"},"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":"2023-02-20","ref":"UA-2023-02-23-005347-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-005347-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVA-IEVROBUD [39607947]","amount":99909.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-23-006881-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-006881-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVA-IEVROBUD [39607947]","amount":99996.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-23-006976-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-006976-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVA-IEVROBUD [39607947]","amount":99973,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-23-007264-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-007264-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVA-IEVROBUD [39607947]","amount":99980.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-23-007530-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-007530-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVA-IEVROBUD [39607947]","amount":99962.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-23-007616-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-007616-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVA-IEVROBUD [39607947]","amount":99976.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-23-007770-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-007770-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVA-IEVROBUD [39607947]","amount":99936.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-23-007838-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-007838-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVA-IEVROBUD [39607947]","amount":49998.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-23-007916-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-007916-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVA-IEVROBUD [39607947]","amount":199999.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-23-008251-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-008251-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVA-IEVROBUD [39607947]","amount":49996.08,"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-2600842/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2600842/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628961/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628961/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522737/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522737/index.json"}