{"record":{"code":"UA-1523096","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-Q4","amount":495926.58,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1523096","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523096/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523096/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 495,927 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-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 495,927",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1523096",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 495,927 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":"2023-12-20","ref":"UA-2023-12-20-021294-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-021294-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSTORHALIANS [38354173]","amount":99992.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-04","ref":"UA-2023-12-07-012117-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-012117-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSTORHALIANS [38354173]","amount":98361.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-04","ref":"UA-2023-12-07-012267-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-012267-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSTORHALIANS [38354173]","amount":99231.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-11-28-011351-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-011351-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":"2023-11-22","ref":"UA-2023-11-28-011479-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-011479-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSTORHALIANS [38354173]","amount":98343,"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-1523095/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523095/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-1523096/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523096/index.json"}