{"record":{"code":"UA-1521685","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAREKS-ENERHO\" [39423347]","buyer":"Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212] · 2023-Q2","amount":283013.88,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1521685","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521685/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521685/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 283,014 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAREKS-ENERHO\" [39423347]",null],["EDRPOU code","39423347",null],["Buyer","Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 283,014",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1521685",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 283,014 UAH","entity":"c2617b83"},"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":"2023-06-16","ref":"UA-2023-06-21-011434-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-011434-a","buyer":"Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAREKS-ENERHO [39423347]","amount":47168.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-21-014303-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-014303-a","buyer":"Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAREKS-ENERHO [39423347]","amount":47168.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-21-012581-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-012581-a","buyer":"Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAREKS-ENERHO [39423347]","amount":47168.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-21-013009-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-013009-a","buyer":"Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAREKS-ENERHO [39423347]","amount":47168.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-21-012089-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-012089-a","buyer":"Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAREKS-ENERHO [39423347]","amount":47168.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-21-014062-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-014062-a","buyer":"Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAREKS-ENERHO [39423347]","amount":47168.98,"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. 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