{"record":{"code":"UA-1519470","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"ELEKTRO-AKTYV\" [35720484]","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk\" [24153576] · 2023-Q3","amount":278598.06,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519470","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519470/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519470/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 278,598 UAH.","facts":[["Company / subject","TOV \"ELEKTRO-AKTYV\" [35720484]",null],["EDRPOU code","35720484",null],["Buyer","Komunalne pidpryiemstvo \"Teploenerhetyk\" [24153576] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 278,598",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519470",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 278,598 UAH","entity":"cd1a0d3b"},"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":"2023-09-29","ref":"UA-2023-10-04-009948-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-04-009948-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV \"ELEKTRO-AKTYV [35720484]","amount":179714.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-29","ref":"UA-2023-10-17-002890-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-002890-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV \"ELEKTRO-AKTYV [35720484]","amount":49618.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-25","ref":"UA-2023-07-25-009607-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-009607-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV \"ELEKTRO-AKTYV [35720484]","amount":49265.16,"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-1519470/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519470/index.json"}