{"record":{"code":"UA-1523359","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI TSENTR \"EKSPERT №1\" [44020529]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q2","amount":450000,"currency":"UAH","records":10,"found":"2026-10-04","refs":[],"id":"UA-1523359","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523359/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523359/index.json","why":"Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q2, 450,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI TSENTR \"EKSPERT №1\" [44020529]",null],["EDRPOU code","44020529",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 450,000",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1523359",null]],"summary":"10 contracts without a procedure in 85–100 % threshold for 2023-Q2, 450,000 UAH","entity":"b0d63e2f"},"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":"2023-04-04","ref":"UA-2023-04-07-009967-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-07-009967-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI TSENTR \"EKSPERT №1 [44020529]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-07-010030-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-07-010030-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI TSENTR \"EKSPERT №1 [44020529]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-07-010080-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-07-010080-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI TSENTR \"EKSPERT №1 [44020529]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-07-010213-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-07-010213-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI TSENTR \"EKSPERT №1 [44020529]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-07-010270-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-07-010270-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI TSENTR \"EKSPERT №1 [44020529]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-10-000207-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-000207-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI TSENTR \"EKSPERT №1 [44020529]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-10-000372-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-000372-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI TSENTR \"EKSPERT №1 [44020529]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-10-002605-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-002605-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI TSENTR \"EKSPERT №1 [44020529]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-10-003337-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-003337-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI TSENTR \"EKSPERT №1 [44020529]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-10-003617-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-003617-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI TSENTR \"EKSPERT №1 [44020529]","amount":45000,"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-2612131/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2612131/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633800/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633800/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43060/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43060/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523359/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523359/index.json"}