{"record":{"code":"UA-1523095","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSTORHALIANS\" [38354173]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH DARNYTSKOHO RAIONU\" M. KYIEVA [31722818] · 2023-Q2","amount":335629.32,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1523095","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523095/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523095/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 335,629 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSTORHALIANS\" [38354173]",null],["EDRPOU code","38354173",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH DARNYTSKOHO RAIONU\" M. KYIEVA [31722818] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 335,629",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1523095",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 335,629 UAH","entity":"60096221"},"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":"2023-06-08","ref":"UA-2023-06-09-006310-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-09-006310-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSTORHALIANS [38354173]","amount":99998.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-16-014629-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-014629-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSTORHALIANS [38354173]","amount":48353.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-04-001569-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-001569-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSTORHALIANS [38354173]","amount":99993.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-04-002652-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-002652-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSTORHALIANS [38354173]","amount":87284.34,"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-1642896/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642896/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523096/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523096/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524563/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524563/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523095/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523095/index.json"}