{"record":{"code":"UA-1523223","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHAVTOSERVIS\" [24955590]","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO\" [05396638] · 2022-Q1","amount":520800,"currency":"UAH","records":11,"found":"2026-10-04","refs":[],"id":"UA-1523223","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523223/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523223/index.json","why":"Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q1, 520,800 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHAVTOSERVIS\" [24955590]",null],["EDRPOU code","24955590",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO\" [05396638] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 520,800",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1523223",null]],"summary":"11 contracts without a procedure in 85–100 % threshold for 2022-Q1, 520,800 UAH","entity":"a3634436"},"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":"2022-02-21","ref":"UA-2022-02-24-000162-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-24-000162-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHAVTOSERVIS [24955590]","amount":49200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-22-012036-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-012036-b","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHAVTOSERVIS [24955590]","amount":49200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-21-006018-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-006018-b","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHAVTOSERVIS [24955590]","amount":48018,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-18-010445-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-010445-b","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHAVTOSERVIS [24955590]","amount":49200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-17-006012-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-006012-b","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHAVTOSERVIS [24955590]","amount":49200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-04-009962-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-009962-b","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHAVTOSERVIS [24955590]","amount":46800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-02-01-004469-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-004469-b","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHAVTOSERVIS [24955590]","amount":43370,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-31-006903-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-006903-b","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHAVTOSERVIS [24955590]","amount":43370,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-31-000092-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000092-b","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHAVTOSERVIS [24955590]","amount":43370,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-25-000535-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-000535-b","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHAVTOSERVIS [24955590]","amount":49536,"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/split/UA-1523223/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523223/index.json"}