{"record":{"code":"UA-1520964","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROFEUT\" [37610680]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512] · 2023-Q1","amount":848100,"currency":"UAH","records":9,"found":"2026-10-04","refs":[],"id":"UA-1520964","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520964/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520964/index.json","why":"Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q1, 848,100 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROFEUT\" [37610680]",null],["EDRPOU code","37610680",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 848,100",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1520964",null]],"summary":"9 contracts without a procedure in 85–100 % threshold for 2023-Q1, 848,100 UAH","entity":"ef807b9c"},"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":"2023-02-24","ref":"UA-2023-03-01-001758-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-01-001758-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROFEST [37610680]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-09","ref":"UA-2023-01-10-005909-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-10-005909-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROFEST [37610680]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-09","ref":"UA-2023-01-11-000951-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-000951-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROFEST [37610680]","amount":48900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-09","ref":"UA-2023-01-11-001010-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-001010-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROFEST [37610680]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-09","ref":"UA-2023-01-11-001053-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-001053-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROFEST [37610680]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-09","ref":"UA-2023-01-11-001107-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-001107-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROFEST [37610680]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-09","ref":"UA-2023-01-11-001322-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-001322-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROFEST [37610680]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-09","ref":"UA-2023-01-11-001404-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-001404-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROFEST [37610680]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-09","ref":"UA-2023-01-11-001610-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-001610-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROFEST [37610680]","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/duplicate/UA-263973/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-263973/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520964/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520964/index.json"}