{"record":{"code":"UA-1523770","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KHAZAR\" LTD [22647877]","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal\" [03361715] · 2022-Q4","amount":397350,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523770","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523770/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523770/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 397,350 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KHAZAR\" LTD [22647877]",null],["EDRPOU code","22647877",null],["Buyer","Komunalne pidpryiemstvo \"KHarkivvodokanal\" [03361715] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 397,350",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523770",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 397,350 UAH","entity":"30ddde62"},"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":"2022-12-16","ref":"UA-2022-12-19-006764-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-006764-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KHAZAR\" LTD [22647877]","amount":199050,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2022-12-19-013200-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-013200-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KHAZAR\" LTD [22647877]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-03","ref":"UA-2022-10-05-007716-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-007716-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KHAZAR\" LTD [22647877]","amount":99300,"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-2621639/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2621639/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523770/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523770/index.json"}