{"record":{"code":"UA-1517161","indicator":"Contract splitting under the threshold","class_b":false,"subject":"PP TEPLYI DIM PSP [38901342]","buyer":"Komunalne pidpryiemstvo \"Informatsiino-analitychnyi tsentr \"Volynenerhosoft\" [05433614] · 2022-Q1","amount":248334.82,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1517161","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517161/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517161/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 248,335 UAH.","facts":[["Company / subject","PP TEPLYI DIM PSP [38901342]",null],["EDRPOU code","38901342",null],["Buyer","Komunalne pidpryiemstvo \"Informatsiino-analitychnyi tsentr \"Volynenerhosoft\" [05433614] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 248,335",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1517161",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 248,335 UAH","entity":"688f3b38"},"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":"2022-03-29","ref":"UA-2022-03-29-002405-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-29-002405-b","buyer":"Komunalne pidpryiemstvo \"Informatsiino-analitychnyi tsentr \"Volynenerhosoft [05433614]","supplier":"PP TEPLYI DIM PSP [38901342]","amount":49765.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-29","ref":"UA-2022-03-29-002532-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-29-002532-b","buyer":"Komunalne pidpryiemstvo \"Informatsiino-analitychnyi tsentr \"Volynenerhosoft [05433614]","supplier":"PP TEPLYI DIM PSP [38901342]","amount":49765.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-17","ref":"UA-2022-03-18-000483-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-18-000483-c","buyer":"Komunalne pidpryiemstvo \"Informatsiino-analitychnyi tsentr \"Volynenerhosoft [05433614]","supplier":"PP TEPLYI DIM PSP [38901342]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-03-03-000818-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-03-000818-c","buyer":"Komunalne pidpryiemstvo \"Informatsiino-analitychnyi tsentr \"Volynenerhosoft [05433614]","supplier":"PP TEPLYI DIM PSP [38901342]","amount":49652.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-03-07-000529-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-07-000529-c","buyer":"Komunalne pidpryiemstvo \"Informatsiino-analitychnyi tsentr \"Volynenerhosoft [05433614]","supplier":"PP TEPLYI DIM PSP [38901342]","amount":49652.34,"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-1517161/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517161/index.json"}