{"record":{"code":"UA-1520841","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV\"DONETSKI ENERHETYCHNI POSLUHY\" [42086719]","buyer":"Upravlinnia z humanitarnykh pytan Kramatorskoi miskoi rady [40476973] · 2023-Q4","amount":299192.73,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520841","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520841/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520841/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,193 UAH.","facts":[["Company / subject","TOV\"DONETSKI ENERHETYCHNI POSLUHY\" [42086719]",null],["EDRPOU code","42086719",null],["Buyer","Upravlinnia z humanitarnykh pytan Kramatorskoi miskoi rady [40476973] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 299,193",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520841",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,193 UAH","entity":"1ebc4b88"},"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":"2023-12-20","ref":"UA-2023-12-21-008005-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-008005-a","buyer":"Upravlinnia z humanitarnykh pytan Kramatorskoi miskoi rady [40476973]","supplier":"TOV\"DONETSKI ENERHETYCHNI POSLUHY [42086719]","amount":99231.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-13-009947-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-009947-a","buyer":"Upravlinnia z humanitarnykh pytan Kramatorskoi miskoi rady [40476973]","supplier":"TOV \"DONETSKI ENERHETYCHNI POCHLUHY [42086719]","amount":99980.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-08","ref":"UA-2023-11-13-012820-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-012820-a","buyer":"Upravlinnia z humanitarnykh pytan Kramatorskoi miskoi rady [40476973]","supplier":"TOV \" DONETSKI ENERHETYCHNI POSLUHY [42086719]","amount":99980.76,"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-2524963/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2524963/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2290642/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2290642/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2323722/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2323722/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243604/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243604/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604222/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604222/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600320/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600320/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37790/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37790/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520841/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520841/index.json"}