{"record":{"code":"UA-1530861","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Filiia \"SHepetivska DED\" DP \"KHmelnytskyi oblavtodor\" [05422355]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHepetivskoi miskoi rady [43607890] · 2022-Q4","amount":249620,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1530861","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530861/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530861/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 249,620 UAH.","facts":[["Company / subject","Filiia \"SHepetivska DED\" DP \"KHmelnytskyi oblavtodor\" [05422355]",null],["EDRPOU code","05422355",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva SHepetivskoi miskoi rady [43607890] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 249,620",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1530861",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 249,620 UAH","entity":"c88c0fa7"},"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":"2022-10-20","ref":"UA-2022-10-20-006863-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-20-006863-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHepetivskoi miskoi rady [43607890]","supplier":"Filiia \"SHepetivska DED [05422355]","amount":49960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-10-19-002878-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-19-002878-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHepetivskoi miskoi rady [43607890]","supplier":"Filiia \"SHepetivska DED\" DP \"KHmelnytskyi oblavtodor [05422355]","amount":49870,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-10-19-003478-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-19-003478-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHepetivskoi miskoi rady [43607890]","supplier":"Filiia \"SHepetivska DED [05422355]","amount":49870,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-10-19-008645-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-19-008645-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHepetivskoi miskoi rady [43607890]","supplier":"Filiia \"SHepetivska DED [05422355]","amount":49960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-10-19-009600-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-19-009600-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHepetivskoi miskoi rady [43607890]","supplier":"Filiia \"SHepetivska DED [05422355]","amount":49960,"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-1530860/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530860/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530859/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530859/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530861/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530861/index.json"}