{"record":{"code":"UA-1520473","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «DZHI.EN.SISTEM» [37695350]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA\" [31793056] · 2024-Q1","amount":1157749.56,"currency":"UAH","records":13,"found":"2026-10-04","refs":[],"id":"UA-1520473","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520473/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520473/index.json","why":"Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,157,750 UAH.","facts":[["Company / subject","TOV «DZHI.EN.SISTEM» [37695350]",null],["EDRPOU code","37695350",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA\" [31793056] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,157,750",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1520473",null]],"summary":"13 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,157,750 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":"2024-03-27","ref":"UA-2024-03-27-009711-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-27-009711-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":99120.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-11-000704-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-000704-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":99005.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-11-000880-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-000880-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":94214.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-02-29-000343-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-29-000343-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":98124,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-02-29-000751-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-29-000751-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":91193.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-02-29-001009-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-29-001009-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":99038.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-04-006515-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-006515-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":46119.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-22","ref":"UA-2024-02-22-012331-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-22-012331-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":49165.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-20","ref":"UA-2024-02-21-000750-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-21-000750-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-20","ref":"UA-2024-02-21-000856-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-21-000856-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV «DZHI.EN.SISTEM [37695350]","amount":99900,"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-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","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520473/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520473/index.json"}