{"record":{"code":"UA-1519582","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Zakhid-Spetshidroenerhomontazh\" [31889764]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HEU\" [30149623] · 2023-Q3","amount":17336841.6,"currency":"UAH","records":12,"found":"2026-10-04","refs":[],"id":"UA-1519582","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519582/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519582/index.json","why":"Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q3, 17,336,842 UAH.","facts":[["Company / subject","TOV \"Zakhid-Spetshidroenerhomontazh\" [31889764]",null],["EDRPOU code","31889764",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HEU\" [30149623] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 17,336,842",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1519582",null]],"summary":"12 contracts without a procedure in 85–100 % threshold for 2023-Q3, 17,336,842 UAH","entity":"333c2f1d"},"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":"2023-08-16","ref":"UA-2023-08-29-003944-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-003944-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1449132,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-29-004187-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-004187-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1437033.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-29-004530-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-004530-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1471119.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-29-004849-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-004849-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1395018,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-29-005002-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-005002-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1420964.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-29-005114-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-005114-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1424112,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-29-005217-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-005217-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1455055.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-29-005310-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-005310-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1466234.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-14","ref":"UA-2023-08-21-003215-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-003215-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1461356.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-14","ref":"UA-2023-08-21-003628-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-003628-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1447528.8,"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. 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