{"record":{"code":"UA-1519584","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Zakhid-Spetshidroenerhomontazh\" [31889764]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HEU\" [30149623] · 2024-Q1","amount":17467744.8,"currency":"UAH","records":13,"found":"2026-10-04","refs":[],"id":"UA-1519584","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519584/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519584/index.json","why":"Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2024-Q1, 17,467,745 UAH.","facts":[["Company / subject","TOV \"Zakhid-Spetshidroenerhomontazh\" [31889764]",null],["EDRPOU code","31889764",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HEU\" [30149623] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 17,467,745",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1519584",null]],"summary":"13 contracts without a procedure in 85–100 % threshold for 2024-Q1, 17,467,745 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":"2024-03-13","ref":"UA-2024-03-19-011471-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-19-011471-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":99559.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-08","ref":"UA-2024-02-12-002912-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-12-002912-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1442936.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-08","ref":"UA-2024-02-13-000247-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-000247-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1433366.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-08","ref":"UA-2024-02-13-000957-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-000957-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1445790,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-08","ref":"UA-2024-02-13-002994-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-002994-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1462525.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-08","ref":"UA-2024-02-13-004015-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-004015-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1453526.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-08","ref":"UA-2024-02-13-005011-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-005011-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1426309.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-08","ref":"UA-2024-02-13-005778-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-005778-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1452787.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-08","ref":"UA-2024-02-13-013302-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-013302-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1461526.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-08","ref":"UA-2024-02-14-001311-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-14-001311-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1451955.6,"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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