{"record":{"code":"UA-1523482","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI\" [42021342]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q3","amount":235512.71000000002,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523482","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523482/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523482/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 235,513 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI\" [42021342]",null],["EDRPOU code","42021342",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 235,513",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523482",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 235,513 UAH","entity":"bdaca687"},"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":"2023-08-03","ref":"UA-2023-08-09-000346-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-000346-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI [42021342]","amount":87486.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-18","ref":"UA-2023-07-26-003255-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-003255-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI [42021342]","amount":49926.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-18-000768-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-000768-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI [42021342]","amount":98099.39,"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/plan-late/UA-2614476/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2614476/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634726/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634726/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523481/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523481/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523482/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523482/index.json"}