{"record":{"code":"UA-1523490","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI LAIF HRUP\" [42560470]","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · 2023-Q4","amount":1356785.8,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1523490","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523490/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523490/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,356,786 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI LAIF HRUP\" [42560470]",null],["EDRPOU code","42560470",null],["Buyer","Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,356,786",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1523490",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,356,786 UAH","entity":"a8ef8447"},"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":"2023-12-13","ref":"UA-2023-12-13-011857-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-011857-a","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI LAIF HRUP [42560470]","amount":197199,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-12-13-012119-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-012119-a","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI LAIF HRUP [42560470]","amount":197086,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-11-24-005543-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-005543-a","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI LAIF HRUP [42560470]","amount":190788,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-14-010116-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-010116-a","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI LAIF HRUP [42560470]","amount":196999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-14-014663-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-014663-a","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI LAIF HRUP [42560470]","amount":180746.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-007173-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-007173-a","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI LAIF HRUP [42560470]","amount":196941,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-03","ref":"UA-2023-10-03-005779-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-03-005779-a","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI LAIF HRUP [42560470]","amount":197026,"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-1634762/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634762/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523490/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523490/index.json"}