{"record":{"code":"UA-1521160","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKSIOMA IUA\" [38189841]","buyer":"OKVPTH  \"Lubnyteploenerho\" [05541083] · 2024-Q1","amount":276000,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521160","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521160/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521160/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 276,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKSIOMA IUA\" [38189841]",null],["EDRPOU code","38189841",null],["Buyer","OKVPTH  \"Lubnyteploenerho\" [05541083] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 276,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521160",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 276,000 UAH","entity":"1a141e9b"},"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":"2024-03-11","ref":"UA-2024-03-13-007375-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-13-007375-a","buyer":"OKVPTH  \"Lubnyteploenerho [05541083]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKSIOMA IUA [38189841]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-24","ref":"UA-2024-01-24-012102-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-012102-a","buyer":"OKVPTH  \"Lubnyteploenerho [05541083]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKSIOMA IUA [38189841]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-24","ref":"UA-2024-01-24-012930-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-012930-a","buyer":"OKVPTH  \"Lubnyteploenerho [05541083]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKSIOMA IUA [38189841]","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/split/UA-1521159/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521159/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521160/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521160/index.json"}