{"record":{"code":"UA-1523580","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNIIA-TRANS\" [37342256]","buyer":"Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh\" [39764457] · 2023-Q4","amount":365457.44,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523580","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523580/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523580/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 365,457 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNIIA-TRANS\" [37342256]",null],["EDRPOU code","37342256",null],["Buyer","Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh\" [39764457] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 365,457",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523580",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 365,457 UAH","entity":"e227f9eb"},"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":"2023-11-20","ref":"UA-2023-11-21-011475-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-011475-a","buyer":"Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh [39764457]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNIIA-TRANS [37342256]","amount":93999.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-10-27-003351-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-003351-a","buyer":"Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh [39764457]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNIIA-TRANS [37342256]","amount":97500.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-10-17-003700-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-003700-a","buyer":"Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh [39764457]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNIIA-TRANS [37342256]","amount":173957.06,"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-2617706/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2617706/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42569/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42569/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276103/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276103/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523580/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523580/index.json"}