{"record":{"code":"UA-1519452","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Divois\" [36815880]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2022-Q1","amount":196000,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1519452","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519452/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519452/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 196,000 UAH.","facts":[["Company / subject","TOV \"Divois\" [36815880]",null],["EDRPOU code","36815880",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 196,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1519452",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 196,000 UAH","entity":"9325ad9e"},"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":"2022-01-04","ref":"UA-2022-01-05-000140-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000140-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"Divois [36815880]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000158-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000158-b","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"Divois [36815880]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000808-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000808-c","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"Divois [36815880]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000881-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000881-c","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"Divois [36815880]","amount":49000,"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-1519452/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519452/index.json"}