{"record":{"code":"UA-1519017","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"INVEUT-VI\" [44233751]","buyer":"TOV Sumyteploenerho [33698892] · 2023-Q4","amount":790867.5,"currency":"UAH","records":9,"found":"2026-10-04","refs":[],"id":"UA-1519017","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519017/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519017/index.json","why":"Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q4, 790,868 UAH.","facts":[["Company / subject","TOV \"INVEUT-VI\" [44233751]",null],["EDRPOU code","44233751",null],["Buyer","TOV Sumyteploenerho [33698892] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 790,868",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1519017",null]],"summary":"9 contracts without a procedure in 85–100 % threshold for 2023-Q4, 790,868 UAH","entity":"d146593c"},"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":"2023-12-15","ref":"UA-2023-12-19-017620-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-017620-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"INVEST-VI [44233751]","amount":86798.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-12-20-000460-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-000460-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"INVEST-VI [44233751]","amount":86798.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-12-20-001554-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-001554-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"INVEST-VI [44233751]","amount":90026.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-12-20-002405-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-002405-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"INVEST-VI [44233751]","amount":90026.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-12-20-003282-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-003282-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"INVEST-VI [44233751]","amount":90026.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-12-20-004315-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-004315-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"INVEST-VI [44233751]","amount":86798.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-12-20-007590-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-007590-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"INVEST-VI [44233751]","amount":86798.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-12-20-013544-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-013544-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"INVEST-VI [44233751]","amount":86798.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-12-20-014635-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-014635-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"INVEST-VI [44233751]","amount":86798.2,"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-1600850/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600850/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519017/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519017/index.json"}