{"record":{"code":"UA-1524292","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia BMS\" [45406921]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · 2024-Q2","amount":5790998,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524292","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524292/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524292/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q2, 5,790,998 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia BMS\" [45406921]",null],["EDRPOU code","45406921",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · 2024-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 5,790,998",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524292",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2024-Q2, 5,790,998 UAH","entity":"85178e46"},"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":"2024-06-04","ref":"UA-2024-04-24-010194-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-24-010194-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","amount":1475604,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-05-09","ref":"UA-2024-04-24-011039-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-04-24-011039-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","amount":1482772,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-05-09","ref":"UA-2024-04-24-009375-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-24-009375-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","amount":1482345,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-04-01","ref":"UA-2024-04-01-006840-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-01-006840-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia BMS [45406921]","amount":1350277,"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-1640667/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640667/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640668/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640668/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271421/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271421/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710446/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710446/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524292/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524292/index.json"}