{"record":{"code":"UA-1521899","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOTABITI\" [37458734]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q1","amount":585648.6599999999,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521899","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521899/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521899/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 585,649 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOTABITI\" [37458734]",null],["EDRPOU code","37458734",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 585,649",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521899",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 585,649 UAH","entity":"68f9da06"},"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":"2023-02-06","ref":"UA-2023-02-09-005517-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-005517-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOTABITI [37458734]","amount":198145.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-03-004623-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-004623-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOTABITI [37458734]","amount":198145.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-27","ref":"UA-2023-02-03-001649-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-001649-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOTABITI [37458734]","amount":189357.5,"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-1521899/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521899/index.json"}