{"record":{"code":"UA-1523905","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TzOV \"Budivelna kompaniia \"SARAHAS KLAN\" [37572918]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" CHUDNIVSKOI MISKOI RADY [32777234] · 2023-Q3","amount":1023360,"currency":"UAH","records":8,"found":"2026-10-04","refs":[],"id":"UA-1523905","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523905/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523905/index.json","why":"Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,023,360 UAH.","facts":[["Company / subject","TzOV \"Budivelna kompaniia \"SARAHAS KLAN\" [37572918]",null],["EDRPOU code","37572918",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" CHUDNIVSKOI MISKOI RADY [32777234] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,023,360",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1523905",null]],"summary":"8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,023,360 UAH","entity":"5b698fe5"},"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":"2023-07-20","ref":"UA-2023-07-20-011660-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-011660-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" CHUDNIVSKOI MISKOI RADY [32777234]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-20","ref":"UA-2023-07-20-011885-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-011885-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" CHUDNIVSKOI MISKOI RADY [32777234]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-20","ref":"UA-2023-07-21-000678-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-000678-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" CHUDNIVSKOI MISKOI RADY [32777234]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918]","amount":180000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-12","ref":"UA-2023-07-14-002801-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-002801-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" CHUDNIVSKOI MISKOI RADY [32777234]","supplier":"TzOV \"Budivelna kompaniia \"SARAHAS KLAN [37572918]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-12","ref":"UA-2023-07-14-003189-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-003189-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" CHUDNIVSKOI MISKOI RADY [32777234]","supplier":"TzOV \"Budivelna kompaniia \"SARAHAS KLAN [37572918]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-12","ref":"UA-2023-07-14-003591-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-003591-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" CHUDNIVSKOI MISKOI RADY [32777234]","supplier":"TzOV \"Budivelna kompaniia \"SARAHAS KLAN [37572918]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-10","ref":"UA-2023-07-10-011222-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-011222-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" CHUDNIVSKOI MISKOI RADY [32777234]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918]","amount":199760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-10","ref":"UA-2023-07-10-011461-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-011461-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" CHUDNIVSKOI MISKOI RADY [32777234]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918]","amount":193600,"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-1637513/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637513/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523839/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523839/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523905/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523905/index.json"}