{"record":{"code":"UA-1523988","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TzOV \"Naftova kompaniia \"Avetra\" [39274438]","buyer":"zhytlovo komunalne pidpryiemstvo № 3 [30473452] · 2023-Q1","amount":147000,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523988","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523988/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523988/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 147,000 UAH.","facts":[["Company / subject","TzOV \"Naftova kompaniia \"Avetra\" [39274438]",null],["EDRPOU code","39274438",null],["Buyer","zhytlovo komunalne pidpryiemstvo № 3 [30473452] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 147,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523988",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 147,000 UAH","entity":"d61622eb"},"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":"2023-01-03","ref":"UA-2023-01-03-004906-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-03-004906-a","buyer":"zhytlovo komunalne pidpryiemstvo № 3 [30473452]","supplier":"TzOV \"Naftova kompaniia \"Avetra [39274438]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-03","ref":"UA-2023-01-05-003342-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-05-003342-a","buyer":"zhytlovo komunalne pidpryiemstvo № 3 [30473452]","supplier":"TzOV \"Naftova kompaniia \"Avetra [39274438]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-03","ref":"UA-2023-01-05-003479-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-05-003479-a","buyer":"zhytlovo komunalne pidpryiemstvo № 3 [30473452]","supplier":"TzOV \"Naftova kompaniia \"Avetra [39274438]","amount":49000,"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-1523989/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523989/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523990/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523990/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523991/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523991/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523988/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523988/index.json"}