{"record":{"code":"UA-1523630","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREUT NOVOBUD» [44927452]","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal\" [03361715] · 2023-Q4","amount":746641.81,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1523630","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523630/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523630/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 746,642 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREUT NOVOBUD» [44927452]",null],["EDRPOU code","44927452",null],["Buyer","Komunalne pidpryiemstvo \"KHarkivvodokanal\" [03361715] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 746,642",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1523630",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 746,642 UAH","entity":"c0706c79"},"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":"2023-12-26","ref":"UA-2023-12-26-008437-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-008437-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREST NOVOBUD [44927452]","amount":188095.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-22","ref":"UA-2023-12-22-003576-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-003576-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREST NOVOBUD [44927452]","amount":187798.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-22","ref":"UA-2023-12-22-003996-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-003996-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREST NOVOBUD [44927452]","amount":187416,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-10","ref":"UA-2023-11-16-004013-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-004013-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREST NOVOBUD [44927452]","amount":183331.98,"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-1635740/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635740/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523630/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523630/index.json"}