{"record":{"code":"UA-1522518","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"ENERHO-PLIUS\" [38655518]","buyer":"REHIONALNYI OFIS VODNYKH REUURSIV U POLTAVSKII OBLASTI [01037488] · 2024-Q1","amount":290693.33999999997,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1522518","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522518/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522518/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 290,693 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"ENERHO-PLIUS\" [38655518]",null],["EDRPOU code","38655518",null],["Buyer","REHIONALNYI OFIS VODNYKH REUURSIV U POLTAVSKII OBLASTI [01037488] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 290,693",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1522518",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 290,693 UAH","entity":"5ce49d34"},"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":"2024-03-18","ref":"UA-2024-03-18-010638-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-18-010638-a","buyer":"REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"ENERHO-PLIUS [38655518]","amount":95610.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-18","ref":"UA-2024-03-18-011483-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-18-011483-a","buyer":"REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"ENERHO-PLIUS [38655518]","amount":99471.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-02-13-008366-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-008366-a","buyer":"REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"ENERHO-PLIUS [38655518]","amount":95610.95,"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/plan-late/UA-2333547/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333547/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-283907/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-283907/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627298/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627298/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627299/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627299/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40720/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40720/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40722/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40722/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15826/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15826/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522518/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522518/index.json"}