{"record":{"code":"UA-1520471","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «DZHI.EN.SISTEM» [37695350]","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513] · 2024-Q1","amount":966306.36,"currency":"UAH","records":10,"found":"2026-10-04","refs":[],"id":"UA-1520471","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520471/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520471/index.json","why":"Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2024-Q1, 966,306 UAH.","facts":[["Company / subject","TOV «DZHI.EN.SISTEM» [37695350]",null],["EDRPOU code","37695350",null],["Buyer","AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 966,306",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1520471",null]],"summary":"10 contracts without a procedure in 85–100 % threshold for 2024-Q1, 966,306 UAH","entity":"c759e7e9"},"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":"2024-03-21","ref":"UA-2024-03-21-000164-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-21-000164-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":99925.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-21","ref":"UA-2024-03-25-000288-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-000288-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":99047.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-15","ref":"UA-2024-03-15-000132-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-000132-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":91212,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-15","ref":"UA-2024-03-15-004236-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-004236-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":95580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-06","ref":"UA-2024-03-06-000361-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-000361-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":91434,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-005095-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-005095-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":99488.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-006929-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-006929-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":92805.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-26","ref":"UA-2024-02-26-003829-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-003829-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":99529.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-02-23-000129-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-23-000129-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":98124.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-30","ref":"UA-2024-01-30-005741-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-30-005741-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":99160.2,"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-1520473/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520473/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520472/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520472/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520471/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520471/index.json"}