{"record":{"code":"UA-1522978","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITI ENERDZHI\" [39844689]","buyer":"Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · 2023-Q1","amount":444960.81,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1522978","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522978/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522978/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 444,961 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITI ENERDZHI\" [39844689]",null],["EDRPOU code","39844689",null],["Buyer","Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 444,961",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1522978",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 444,961 UAH","entity":"c10f1f03"},"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":"2023-03-17","ref":"UA-2023-03-17-001496-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-001496-a","buyer":"Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITI ENERDZHI [39844689]","amount":49974.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-16-005963-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-005963-a","buyer":"Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITI ENERDZHI [39844689]","amount":49988.57,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-13","ref":"UA-2023-03-13-000792-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-000792-a","buyer":"Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITI ENERDZHI [39844689]","amount":49506.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-21","ref":"UA-2023-02-21-013572-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-21-013572-a","buyer":"Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITI ENERDZHI [39844689]","amount":49548.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-20-002094-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-002094-a","buyer":"Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITI ENERDZHI [39844689]","amount":46082.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-17","ref":"UA-2023-02-17-008800-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-008800-a","buyer":"Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITI ENERDZHI [39844689]","amount":199860,"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-1522977/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522977/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522979/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522979/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522976/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522976/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522978/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522978/index.json"}