{"record":{"code":"UA-1518192","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Pryvatne pidpryiemstvo «Torhovyi dim «VO-Elektryk» [36699443]","buyer":"DKP \"Lutskteplo\" [30391925] · 2023-Q1","amount":299880,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1518192","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518192/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518192/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,880 UAH.","facts":[["Company / subject","Pryvatne pidpryiemstvo «Torhovyi dim «VO-Elektryk» [36699443]",null],["EDRPOU code","36699443",null],["Buyer","DKP \"Lutskteplo\" [30391925] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 299,880",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1518192",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,880 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":"2023-02-20","ref":"UA-2023-02-20-011560-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-011560-a","buyer":"DKP \"Lutskteplo [30391925]","supplier":"Pryvatne pidpryiemstvo «Torhovyi dim «VO-Elektryk [36699443]","amount":99960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-03-011418-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-011418-a","buyer":"DKP \"Lutskteplo [30391925]","supplier":"Pryvatne pidpryiemstvo «Torhovyi dim «VO-Elektryk [36699443]","amount":99960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-015072-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-015072-a","buyer":"DKP \"Lutskteplo [30391925]","supplier":"PP «Torhovyi dim VO-ELEKTRYK [36699443]","amount":99960,"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-1517760/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517760/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-1518192/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518192/index.json"}