{"record":{"code":"UA-1520472","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «DZHI.EN.SISTEM» [37695350]","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333] · 2024-Q1","amount":570013.62,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1520472","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520472/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520472/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 570,014 UAH.","facts":[["Company / subject","TOV «DZHI.EN.SISTEM» [37695350]",null],["EDRPOU code","37695350",null],["Buyer","AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 570,014",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1520472",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 570,014 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":"2024-03-26","ref":"UA-2024-03-28-002920-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-28-002920-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":87276.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-04","ref":"UA-2024-03-04-005797-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-005797-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":91878,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-16","ref":"UA-2024-02-16-006010-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-16-006010-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":97712.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-15","ref":"UA-2024-02-15-000843-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-15-000843-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":93166.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-02-06-001424-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-001424-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":99990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-02-06-002486-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-002486-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":99990,"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-1520471/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520471/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"}