{"record":{"code":"UA-1523148","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58\" [43936953]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · 2022-Q3","amount":643150,"currency":"UAH","records":13,"found":"2026-10-04","refs":[],"id":"UA-1523148","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523148/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523148/index.json","why":"Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2022-Q3, 643,150 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58\" [43936953]",null],["EDRPOU code","43936953",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 643,150",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1523148",null]],"summary":"13 contracts without a procedure in 85–100 % threshold for 2022-Q3, 643,150 UAH","entity":"0465ebe6"},"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":"2022-09-19","ref":"UA-2022-09-19-003023-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-19-003023-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":49784,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-09-19-003144-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-19-003144-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":49990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-09-19-004203-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-19-004203-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":49990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-09-19-004309-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-19-004309-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":49990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-09-19-004459-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-19-004459-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":49988,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-06","ref":"UA-2022-09-06-003296-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-003296-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":49808,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-06","ref":"UA-2022-09-06-003410-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-003410-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":49274,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-06","ref":"UA-2022-09-06-004047-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-004047-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":49253,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-06","ref":"UA-2022-09-06-004137-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-004137-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":49153,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-06","ref":"UA-2022-09-06-004208-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-004208-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":49738,"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-1632126/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632126/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632127/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632127/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523147/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523147/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523149/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523149/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264295/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264295/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264294/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264294/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264293/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264293/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523148/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523148/index.json"}