{"record":{"code":"UA-1523007","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV\" [42046647]","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO\" [05396638] · 2023-Q2","amount":470148,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1523007","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523007/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523007/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 470,148 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV\" [42046647]",null],["EDRPOU code","42046647",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO\" [05396638] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 470,148",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1523007",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 470,148 UAH","entity":"dd2d45bb"},"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":"2023-06-30","ref":"UA-2023-07-05-009641-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-009641-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647]","amount":91260,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-28","ref":"UA-2023-07-05-008937-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-008937-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647]","amount":97344,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-07-04-007652-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-007652-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647]","amount":97344,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-22","ref":"UA-2023-06-23-007584-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-007584-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647]","amount":97344,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-09-002988-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-09-002988-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647]","amount":86856,"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-2604929/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2604929/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2604930/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2604930/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363760/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363760/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16345/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16345/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23592/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23592/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523007/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523007/index.json"}