{"record":{"code":"UA-1520796","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV KHARKIVENERHOPROEKT [43523457]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-Q1","amount":806000,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1520796","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520796/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520796/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 806,000 UAH.","facts":[["Company / subject","TOV KHARKIVENERHOPROEKT [43523457]",null],["EDRPOU code","43523457",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 806,000",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1520796",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 806,000 UAH","entity":"c15b92db"},"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":"2023-03-24","ref":"UA-2023-03-24-001196-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-001196-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV KHARKIVENERHOPROEKT [43523457]","amount":173000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-001385-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-001385-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV KHARKIVENERHOPROEKT [43523457]","amount":185000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-002185-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-002185-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV KHARKIVENERHOPROEKT [43523457]","amount":173000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-23","ref":"UA-2023-03-23-007437-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-007437-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV KHARKIVENERHOPROEKT [43523457]","amount":185000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-23","ref":"UA-2023-03-23-007982-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-007982-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV KHARKIVENERHOPROEKT [43523457]","amount":90000,"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/splitday/UA-1614619/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614619/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520796/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520796/index.json"}