{"record":{"code":"UA-1523173","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TI END AI TREIDINH\" [40208475]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO\" [00131529] · 2025-Q1","amount":7230127,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1523173","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523173/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523173/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2025-Q1, 7,230,127 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TI END AI TREIDINH\" [40208475]",null],["EDRPOU code","40208475",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO\" [00131529] · 2025-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 7,230,127",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1523173",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2025-Q1, 7,230,127 UAH","entity":"af6b0ce9"},"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":"2025-03-06","ref":"UA-2025-03-06-001444-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-03-06-001444-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","amount":1439692,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-02-21","ref":"UA-2025-02-21-000312-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-02-21-000312-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","amount":1484222,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-02-05","ref":"UA-2025-02-05-010621-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-02-05-010621-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","amount":1495000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-02-05","ref":"UA-2025-02-05-014071-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-02-05-014071-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","amount":1490000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-01-29","ref":"UA-2025-01-29-010765-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-01-29-010765-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","amount":1321213,"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/duplicate/UA-292570/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-292570/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632299/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632299/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632298/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632298/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16636/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16636/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523173/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523173/index.json"}