{"record":{"code":"UA-1523462","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHAI-TEK ELIT-STROI\" [42474999]","buyer":"DEPARTAMENT Z BLAHOUSTROIU MISTA ODEUKOI MISKOI RADY [44394816] · 2023-Q3","amount":3151114.79,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523462","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523462/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523462/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 3,151,115 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHAI-TEK ELIT-STROI\" [42474999]",null],["EDRPOU code","42474999",null],["Buyer","DEPARTAMENT Z BLAHOUSTROIU MISTA ODEUKOI MISKOI RADY [44394816] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 3,151,115",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523462",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 3,151,115 UAH","entity":"9f260f50"},"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":"2023-09-27","ref":"UA-2023-09-27-011894-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-27-011894-a","buyer":"DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHAI-TEK ELIT-STROI [42474999]","amount":1478085.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-21-014370-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-014370-a","buyer":"DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHAI-TEK ELIT-STROI [42474999]","amount":1487449.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-21-014644-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-014644-a","buyer":"DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHAI-TEK ELIT-STROI [42474999]","amount":185579.39,"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-1634660/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634660/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634661/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634661/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42389/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42389/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42388/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42388/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42387/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42387/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17096/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17096/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21512/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21512/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523462/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523462/index.json"}