{"record":{"code":"UA-1523476","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD\" [41719136]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q3","amount":903237.11,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1523476","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523476/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523476/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 903,237 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD\" [41719136]",null],["EDRPOU code","41719136",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 903,237",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1523476",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 903,237 UAH","entity":"193a8233"},"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":"2023-07-31","ref":"UA-2023-08-04-010767-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-04-010767-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":199679.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-08-01-005563-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-005563-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":185023.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-31-001750-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-001750-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":199980.23,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-31-002701-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-002701-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":88598.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-31-002804-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-002804-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":90506.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-21","ref":"UA-2023-07-28-007368-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-007368-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":44075.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-21","ref":"UA-2023-07-28-007437-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-007437-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":95372.72,"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-2614469/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2614469/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634714/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634714/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634713/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634713/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634716/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634716/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523476/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523476/index.json"}