{"record":{"code":"UA-1519486","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"ENERHOPLIUS-LIUKS\" [43469953]","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605] · 2023-Q3","amount":546044,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1519486","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519486/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519486/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 546,044 UAH.","facts":[["Company / subject","TOV \"ENERHOPLIUS-LIUKS\" [43469953]",null],["EDRPOU code","43469953",null],["Buyer","UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 546,044",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1519486",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 546,044 UAH","entity":"61a2680b"},"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":"2023-09-20","ref":"UA-2023-09-25-007731-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-007731-a","title":"Vyhotovlennia proiektno-koshtorysnoi dokumentatsii po ob'iektu \"Kapitalnyi remont prymishchen pid rozmishchennia naiprostishoho ukryttia DNZ (iasla-sadok) № 68 \"Zolota rybka\" kombinovanoho typu, vul.…","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605]","supplier":"TOV \"ENERHOPLIUS-LIUKS [43469953]","amount":180000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-20","ref":"UA-2023-09-25-007856-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-007856-a","title":"Vyhotovlennia proiektno-koshtorysnoi dokumentatsii po ob'iektu \"Kapitalnyi remont prymishchen pid rozmishchennia naiprostishoho ukryttia DNZ (iasla-sadok) № 74 \"Zolotyi pivnyk\" smt Nove, vul. Metalur…","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605]","supplier":"TOV \"ENERHOPLIUS-LIUKS [43469953]","amount":182000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-18-010712-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-010712-a","title":"Vyhotovlennia proiektno-koshtorysnoi dokumentatsii po ob'iektu \"Kapitalnyi remont  (zamina vikon na enerhozberihaiuchi) KZ \"Lelekivska himnaziia\", vul. Kazanska, 13, m. Kropyvnytskyi","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605]","supplier":"TOV \"ENERHOPLIUS-LIUKS [43469953]","amount":95502.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-28-007427-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-007427-a","title":"Vyhotovlennia proiektno-koshtorysnoi dokumentatsii po ob'iektu \"Kapitalnyi remont (zamina vikon na enerhozberihaiuchi)  KZ \"Kozatska himnaziia\", vul. Berehova, 1 m. Kropyvnytskyi","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605]","supplier":"TOV \"ENERHOPLIUS-LIUKS [43469953]","amount":88541.25,"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-1519486/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519486/index.json"}