{"record":{"code":"UA-1519578","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Zakhyst Enerho\" [32374299]","buyer":"VAT \"Ternopiloblenerho\" [00130725] · 2022-Q1","amount":494819.64,"currency":"UAH","records":10,"found":"2026-10-04","refs":[],"id":"UA-1519578","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519578/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519578/index.json","why":"Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q1, 494,820 UAH.","facts":[["Company / subject","TOV \"Zakhyst Enerho\" [32374299]",null],["EDRPOU code","32374299",null],["Buyer","VAT \"Ternopiloblenerho\" [00130725] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 494,820",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1519578",null]],"summary":"10 contracts without a procedure in 85–100 % threshold for 2022-Q1, 494,820 UAH","entity":"b607b763"},"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":"2022-02-15","ref":"UA-2022-02-15-001391-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-001391-c","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"Zakhyst Enerho [32374299]","amount":49140,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-10-001076-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-001076-c","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"Zakhyst Enerho [32374299]","amount":49792.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-10-001376-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-001376-c","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"Zakhyst Enerho [32374299]","amount":49959.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-10-001590-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-001590-c","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"Zakhyst Enerho [32374299]","amount":49398.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-10-002136-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-002136-c","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"Zakhyst Enerho [32374299]","amount":49814.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-10-002568-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-002568-c","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"Zakhyst Enerho [32374299]","amount":49830.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-000100-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000100-b","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"Zakhyst Enerho [32374299]","amount":49793.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-000158-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000158-b","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"Zakhyst Enerho [32374299]","amount":48648.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-002703-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002703-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"Zakhyst Enerho [32374299]","amount":49193.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-003244-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003244-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"Zakhyst Enerho [32374299]","amount":49248.54,"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-1519579/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519579/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520700/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520700/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519578/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519578/index.json"}