{"record":{"code":"UA-1523666","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SANTEKHBUDPOSTACH» [42865066]","buyer":"KP \"IUzhvodokanal\" [31783053] · 2023-Q1","amount":289998,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523666","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523666/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523666/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 289,998 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SANTEKHBUDPOSTACH» [42865066]",null],["EDRPOU code","42865066",null],["Buyer","KP \"IUzhvodokanal\" [31783053] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 289,998",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523666",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 289,998 UAH","entity":"c4e6b8b9"},"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":"2023-01-24","ref":"UA-2023-01-24-011805-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-011805-a","buyer":"KP \"IUzhvodokanal [31783053]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SANTEKHBUDPOSTACH [42865066]","amount":99999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-012088-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-012088-a","buyer":"KP \"IUzhvodokanal [31783053]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SANTEKHBUDPOSTACH [42865066]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-012889-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-012889-a","buyer":"KP \"IUzhvodokanal [31783053]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SANTEKHBUDPOSTACH [42865066]","amount":99999,"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/split/UA-1523666/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523666/index.json"}