{"record":{"code":"UA-1519516","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Enerhobud-1\" [40079474]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-Q2","amount":1932794.07,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1519516","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519516/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519516/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,932,794 UAH.","facts":[["Company / subject","TOV \"Enerhobud-1\" [40079474]",null],["EDRPOU code","40079474",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,932,794",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1519516",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,932,794 UAH","entity":"884f9a7e"},"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":"2023-05-18","ref":"UA-2023-05-23-005927-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-005927-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"Enerhobud-1 [40079474]","amount":197797.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-06","ref":"UA-2023-04-10-001730-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-001730-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"Enerhobud-1 [40079474]","amount":178421.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-06","ref":"UA-2023-04-10-002185-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-002185-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"Enerhobud-1 [40079474]","amount":85691.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-06","ref":"UA-2023-04-10-002740-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-002740-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"Enerhobud-1 [40079474]","amount":1470883.97,"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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