{"record":{"code":"UA-1520611","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «KHARKIVENERHOKOMPLEKT» [42707632]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-Q4","amount":450075.64,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520611","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520611/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520611/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 450,076 UAH.","facts":[["Company / subject","TOV «KHARKIVENERHOKOMPLEKT» [42707632]",null],["EDRPOU code","42707632",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 450,076",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520611",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 450,076 UAH","entity":"d8296bf2"},"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":"2023-11-10","ref":"UA-2023-11-27-003413-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-003413-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHARKIVENERHOKOMPLEKT [42707632]","amount":182168.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-07","ref":"UA-2023-11-09-001856-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-09-001856-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHARKIVENERHOKOMPLEKT [42707632]","amount":96709.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-16-008799-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-008799-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHARKIVENERHOKOMPLEKT [42707632]","amount":171198,"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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