{"record":{"code":"UA-1524769","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHROST» [41494574]","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"LOZOVAVODOSERVIS\" KOMUNALNOHO PIDPRYIEMSTVA \"TEPLOENERHO\" LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [41451855] · 2024-Q1","amount":147500,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1524769","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524769/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524769/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 147,500 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHROST» [41494574]",null],["EDRPOU code","41494574",null],["Buyer","DOCHIRNIE PIDPRYIEMSTVO \"LOZOVAVODOSERVIS\" KOMUNALNOHO PIDPRYIEMSTVA \"TEPLOENERHO\" LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [41451855] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 147,500",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1524769",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 147,500 UAH","entity":"060937ac"},"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":"2024-01-16","ref":"UA-2024-01-16-004118-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-004118-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"LOZOVAVODOSERVIS\" KOMUNALNOHO PIDPRYIEMSTVA \"TEPLOENERHO\" LOZIVSKOI MISKOI RADY KHARKIVSKOI OB… [41451855]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHROST [41494574]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-16","ref":"UA-2024-01-16-005101-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-005101-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"LOZOVAVODOSERVIS\" KOMUNALNOHO PIDPRYIEMSTVA \"TEPLOENERHO\" LOZIVSKOI MISKOI RADY KHARKIVSKOI OB… [41451855]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHROST [41494574]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-16","ref":"UA-2024-01-16-005768-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-005768-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"LOZOVAVODOSERVIS\" KOMUNALNOHO PIDPRYIEMSTVA \"TEPLOENERHO\" LOZIVSKOI MISKOI RADY KHARKIVSKOI OB… [41451855]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHROST [41494574]","amount":49000,"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-1524769/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524769/index.json"}