{"record":{"code":"UA-1520244","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"TORHOVYI DIM \"KONTRAKT-ENERHO\" [33536263]","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia\" [33621589] · 2024-Q1","amount":575169,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1520244","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520244/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520244/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 575,169 UAH.","facts":[["Company / subject","TOV \"TORHOVYI DIM \"KONTRAKT-ENERHO\" [33536263]",null],["EDRPOU code","33536263",null],["Buyer","Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia\" [33621589] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 575,169",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1520244",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 575,169 UAH","entity":"9b229c45"},"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":"2024-02-26","ref":"UA-2024-02-26-006397-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-006397-a","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia [33621589]","supplier":"TOV \"TORHOVYI DIM \"KONTRAKT-ENERHO [33536263]","amount":95040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-26","ref":"UA-2024-02-26-007066-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-007066-a","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia [33621589]","supplier":"TOV \"TORHOVYI DIM \"KONTRAKT-ENERHO [33536263]","amount":91416,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-08","ref":"UA-2024-02-08-006857-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-08-006857-a","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia [33621589]","supplier":"TOV \"TORHOVYI DIM \"KONTRAKT-ENERHO [33536263]","amount":98400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-000469-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-000469-a","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia [33621589]","supplier":"TOV \"TORHOVYI DIM \"KONTRAKT-ENERHO [33536263]","amount":99225,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-12","ref":"UA-2024-01-12-000394-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-000394-a","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia [33621589]","supplier":"TOV \"TORHOVYI DIM \"KONTRAKT-ENERHO [33536263]","amount":93600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-05","ref":"UA-2024-01-05-000242-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-05-000242-a","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia [33621589]","supplier":"TOV \"TORHOVYI DIM \"KONTRAKT-ENERHO [33536263]","amount":97488,"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/dasu/UA-35187/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35187/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35188/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35188/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35186/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35186/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35189/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35189/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520243/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520243/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520244/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520244/index.json"}