{"record":{"code":"UA-1524010","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TzOV \"Palyvno-torhova firma \"TSentr\" [44613659]","buyer":"Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · 2023-Q1","amount":1523210,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1524010","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524010/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524010/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,523,210 UAH.","facts":[["Company / subject","TzOV \"Palyvno-torhova firma \"TSentr\" [44613659]",null],["EDRPOU code","44613659",null],["Buyer","Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,523,210",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1524010",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,523,210 UAH","entity":"2faab448"},"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":"2023-03-24","ref":"UA-2023-03-29-002309-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-002309-a","buyer":"Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703]","supplier":"TzOV \"Palyvno-torhova firma \"TSentr [44613659]","amount":1343460,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-02-07-006626-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-006626-a","buyer":"Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703]","supplier":"TzOV \"Palyvno-torhova firma \"TSentr [44613659]","amount":89000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-03-01-012213-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-01-012213-a","buyer":"Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703]","supplier":"TzOV \"Palyvno-torhova firma \"TSentr [44613659]","amount":90750,"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-2338286/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2338286/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524010/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524010/index.json"}