{"record":{"code":"UA-1523287","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODEUKOHO KABELNOHO ZAVODU \"ODEUKABEL\" [30332681]","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO\" [05396638] · 2023-Q2","amount":985315.8,"currency":"UAH","records":11,"found":"2026-10-04","refs":[],"id":"UA-1523287","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523287/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523287/index.json","why":"Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q2, 985,316 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODEUKOHO KABELNOHO ZAVODU \"ODEUKABEL\" [30332681]",null],["EDRPOU code","30332681",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO\" [05396638] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 985,316",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1523287",null]],"summary":"11 contracts without a procedure in 85–100 % threshold for 2023-Q2, 985,316 UAH","entity":"30b7018d"},"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-2023-07-05-009553-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-009553-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":98601,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-28","ref":"UA-2023-07-05-009111-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-009111-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":93456.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-09-002087-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-09-002087-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":94314,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-09-002859-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-09-002859-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":85740,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-09-003204-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-09-003204-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":99829.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-07-001640-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-001640-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":85740,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-07-003135-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-003135-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":45580.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-07-003694-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-003694-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":97743.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-07-011898-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-011898-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":99111.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-06-06-008888-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-008888-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":94314,"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. 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