{"record":{"code":"UA-1524532","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ROMA INZHYNIRYNH\" [39070065]","buyer":"DERZHAVNE KOMUNALNE PIDPRYIEMSTVO UPRAVLINNIA \"TEPLOVODOKANAL\" [14271932] · 2023-Q2","amount":246327.89,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1524532","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524532/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524532/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 246,328 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ROMA INZHYNIRYNH\" [39070065]",null],["EDRPOU code","39070065",null],["Buyer","DERZHAVNE KOMUNALNE PIDPRYIEMSTVO UPRAVLINNIA \"TEPLOVODOKANAL\" [14271932] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 246,328",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1524532",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 246,328 UAH","entity":"77539144"},"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":"2023-06-01","ref":"UA-2023-06-01-004995-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-004995-a","buyer":"DERZHAVNE KOMUNALNE PIDPRYIEMSTVO UPRAVLINNIA \"TEPLOVODOKANAL [14271932]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ROMA INZHYNIRYNH [39070065]","amount":99891.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-005230-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-005230-a","buyer":"DERZHAVNE KOMUNALNE PIDPRYIEMSTVO UPRAVLINNIA \"TEPLOVODOKANAL [14271932]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ROMA INZHYNIRYNH [39070065]","amount":96769,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-005516-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-005516-a","buyer":"DERZHAVNE KOMUNALNE PIDPRYIEMSTVO UPRAVLINNIA \"TEPLOVODOKANAL [14271932]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ROMA INZHYNIRYNH [39070065]","amount":49667.58,"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-1524532/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524532/index.json"}