{"record":{"code":"UA-1520412","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «IK „UKRENERHO“» [43828301]","buyer":"KP \"ZHytomyrvodokanal\" [03344065] · 2023-Q4","amount":449000,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1520412","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520412/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520412/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 449,000 UAH.","facts":[["Company / subject","TOV «IK „UKRENERHO“» [43828301]",null],["EDRPOU code","43828301",null],["Buyer","KP \"ZHytomyrvodokanal\" [03344065] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 449,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1520412",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 449,000 UAH","entity":"f79223ca"},"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":"2023-12-12","ref":"UA-2023-12-15-001484-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-001484-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOV \"IK \"UKRENERHO [43828301]","amount":85000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-15-015633-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-015633-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOV «IK „UKRENERHO“ [43828301]","amount":194000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-15-015676-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-015676-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOV «IK „UKRENERHO“ [43828301]","amount":85000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-16-000198-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-000198-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOV «IK „UKRENERHO“ [43828301]","amount":85000,"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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