{"record":{"code":"UA-1520730","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV NVP \"VOLTEN\" [39037771]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-Q2","amount":463718.65,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520730","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520730/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520730/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 463,719 UAH.","facts":[["Company / subject","TOV NVP \"VOLTEN\" [39037771]",null],["EDRPOU code","39037771",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 463,719",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520730",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 463,719 UAH","entity":"778fbb92"},"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":"2023-06-14","ref":"UA-2023-06-22-003973-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-003973-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV NVP \"VOLTEN [39037771]","amount":188880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-06-08-006594-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-006594-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV NVP \"VOLTEN [39037771]","amount":95040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-17","ref":"UA-2023-04-28-006462-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-28-006462-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV NVP \"VOLTEN [39037771]","amount":179798.65,"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/plan-late/UA-2327462/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2327462/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01309/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01309/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520730/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520730/index.json"}