{"record":{"code":"UA-1524598","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-Q3","amount":297159,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1524598","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524598/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524598/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 297,159 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-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 297,159",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1524598",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 297,159 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":"2022-09-29","ref":"UA-2022-09-29-005680-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-29-005680-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrhalatreid [41015977]","amount":49980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-07","ref":"UA-2022-09-07-008344-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-008344-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrhalatreid [41015977]","amount":49940,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-07","ref":"UA-2022-09-07-009109-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-009109-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrhalatreid [41015977]","amount":49940,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-12","ref":"UA-2022-08-12-005480-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-005480-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrhalatreid [41015977]","amount":49468,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-04","ref":"UA-2022-08-04-005711-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-005711-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrhalatreid [41015977]","amount":48150,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-13","ref":"UA-2022-07-13-004493-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-13-004493-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrhalatreid [41015977]","amount":49681,"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-1524597/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524597/index.json","record":"Findings · Contract splitting under the threshold","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"}