{"record":{"code":"UA-1524597","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrhalatreid\" [41015977]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · 2022-Q2","amount":600001.37,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524597","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524597/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524597/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 600,001 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrhalatreid\" [41015977]",null],["EDRPOU code","41015977",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 600,001",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524597",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 600,001 UAH","entity":"721b1e0f"},"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":"2022-06-03","ref":"UA-2022-06-03-000561-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-03-000561-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrhalatreid [41015977]","amount":173007.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-23","ref":"UA-2022-05-23-004297-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-23-004297-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrhalatreid [41015977]","amount":48056,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-04-28-000736-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-000736-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrhalatreid [41015977]","amount":191588.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-06","ref":"UA-2022-04-06-000996-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-06-000996-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrhalatreid [41015977]","amount":187349.87,"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/dasu/UA-42159/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42159/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524596/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524596/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524599/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524599/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524598/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524598/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524597/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524597/index.json"}