{"record":{"code":"UA-1521404","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS\" [43569866]","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho\" [20588716] · 2023-Q1","amount":516496.76,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1521404","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521404/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521404/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 516,497 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS\" [43569866]",null],["EDRPOU code","43569866",null],["Buyer","Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho\" [20588716] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 516,497",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1521404",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 516,497 UAH","entity":"19ffd13a"},"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":"2023-02-20","ref":"UA-2023-02-20-000661-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-000661-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866]","amount":95128.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-20-001164-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-001164-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866]","amount":45892.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2023-02-07-008203-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-008203-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866]","amount":87660.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2023-02-07-008444-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-008444-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866]","amount":46614.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-001095-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-001095-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866]","amount":43200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-02-000983-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-000983-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-006272-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-006272-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866]","amount":99000,"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-1619078/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619078/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619077/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619077/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521405/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521405/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521404/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521404/index.json"}