{"record":{"code":"UA-1512461","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766]","buyer":"KP \"ANDRUSHKY\" [33020228] · 2023-Q1","amount":199708,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1512461","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512461/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512461/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 199,708 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766]",null],["EDRPOU code","40690766",null],["Buyer","KP \"ANDRUSHKY\" [33020228] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 199,708",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1512461",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 199,708 UAH","entity":"2736b928"},"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":"2023-03-31","ref":"UA-2023-03-31-002497-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-002497-a","buyer":"KP \"ANDRUSHKY [33020228]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766]","amount":49940,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-03-31-002615-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-002615-a","buyer":"KP \"ANDRUSHKY [33020228]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766]","amount":49967,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-03-31-003081-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-003081-a","buyer":"KP \"ANDRUSHKY [33020228]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766]","amount":49940,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-03-31-003364-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-003364-a","buyer":"KP \"ANDRUSHKY [33020228]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766]","amount":49861,"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/splitday/UA-1622460/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622460/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521872/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521872/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521871/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521871/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512461/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512461/index.json"}