{"record":{"code":"UA-1517760","indicator":"Contract splitting under the threshold","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"TORHOVYI DIM \"VO-ELEKTRYK\" [36699443]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512] · 2023-Q1","amount":399600,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1517760","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517760/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517760/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 399,600 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"TORHOVYI DIM \"VO-ELEKTRYK\" [36699443]",null],["EDRPOU code","36699443",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 399,600",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1517760",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 399,600 UAH","entity":"52bd99dc"},"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":"2023-01-31","ref":"UA-2023-02-01-001251-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-001251-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORHOVYI DIM \"VO-ELEKTRYK [36699443]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-02-01-001400-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-001400-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORHOVYI DIM \"VO-ELEKTRYK [36699443]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-02-01-001540-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-001540-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORHOVYI DIM \"VO-ELEKTRYK [36699443]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-02-01-001694-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-001694-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORHOVYI DIM \"VO-ELEKTRYK [36699443]","amount":99900,"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/plan-late/UA-2496334/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2496334/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589125/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589125/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589124/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589124/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518192/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518192/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518193/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518193/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518191/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518191/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517760/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517760/index.json"}