{"record":{"code":"UA-1519512","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Enera Vinnytsia\" [41835359]","buyer":"DERZHAVNA USTANOVA \"VINNYTSKA USTANOVA VYKONANNIA POKARAN (№1)\" [08562602] · 2023-Q4","amount":298393.92,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519512","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519512/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519512/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 298,394 UAH.","facts":[["Company / subject","TOV \"Enera Vinnytsia\" [41835359]",null],["EDRPOU code","41835359",null],["Buyer","DERZHAVNA USTANOVA \"VINNYTSKA USTANOVA VYKONANNIA POKARAN (№1)\" [08562602] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 298,394",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519512",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 298,394 UAH","entity":"421599e0"},"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":"2023-12-26","ref":"UA-2023-12-27-006510-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-006510-a","buyer":"DERZHAVNA USTANOVA \"VINNYTSKA USTANOVA VYKONANNIA POKARAN (№1) [08562602]","supplier":"TOV \"Enera Vinnytsia [41835359]","amount":98398.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-12-15-012110-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-012110-a","buyer":"DERZHAVNA USTANOVA \"VINNYTSKA USTANOVA VYKONANNIA POKARAN (№1) [08562602]","supplier":"TOV \"Enera Vinnytsia [41835359]","amount":99997.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-12","ref":"UA-2023-12-12-014497-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-014497-a","buyer":"DERZHAVNA USTANOVA \"VINNYTSKA USTANOVA VYKONANNIA POKARAN (№1) [08562602]","supplier":"TOV \"Enera Vinnytsia [41835359]","amount":99997.92,"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. 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