{"record":{"code":"UA-1523274","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"ENERDZHI\" [41584730]","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans\" [03328540] · 2024-Q1","amount":399400,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1523274","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523274/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523274/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 399,400 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"ENERDZHI\" [41584730]",null],["EDRPOU code","41584730",null],["Buyer","Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans\" [03328540] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 399,400",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1523274",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 399,400 UAH","entity":"620aa348"},"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":"2024-03-14","ref":"UA-2024-03-28-010624-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-28-010624-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"ENERDZHI [41584730]","amount":99850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-14","ref":"UA-2024-03-28-010632-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-28-010632-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"ENERDZHI [41584730]","amount":99850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-14","ref":"UA-2024-03-28-010638-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-28-010638-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"ENERDZHI [41584730]","amount":99850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-14","ref":"UA-2024-03-28-010660-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-28-010660-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"ENERDZHI [41584730]","amount":99850,"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/splitday/UA-1633226/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633226/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523274/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523274/index.json"}