{"record":{"code":"UA-1523388","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UPRAVLIAIUCHA KOMPANIIA \"TEPLODIM\" [42192127]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Kaluskoi miskoi rady [03345998] · 2022-Q3","amount":147000,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523388","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523388/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523388/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 147,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UPRAVLIAIUCHA KOMPANIIA \"TEPLODIM\" [42192127]",null],["EDRPOU code","42192127",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva Kaluskoi miskoi rady [03345998] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 147,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523388",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 147,000 UAH","entity":"de41306e"},"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":"2022-09-12","ref":"UA-2022-09-12-008155-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-12-008155-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Kaluskoi miskoi rady [03345998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UPRAVLIAIUCHA KOMPANIIA \"TEPLODIM [42192127]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-12","ref":"UA-2022-09-13-001015-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-001015-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Kaluskoi miskoi rady [03345998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UPRAVLIAIUCHA KOMPANIIA \"TEPLODIM [42192127]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-12","ref":"UA-2022-09-13-002764-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-002764-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Kaluskoi miskoi rady [03345998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UPRAVLIAIUCHA KOMPANIIA \"TEPLODIM [42192127]","amount":49000,"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/vat-ghost/UA-2264334/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264334/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523388/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523388/index.json"}