{"record":{"code":"UA-1523607","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA \"DUET LTD\" [23836037]","buyer":"AT \"KHMELNYTSKOBLENERHO\"  [22767506] · 2022-Q2","amount":265000,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523607","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523607/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523607/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 265,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA \"DUET LTD\" [23836037]",null],["EDRPOU code","23836037",null],["Buyer","AT \"KHMELNYTSKOBLENERHO\"  [22767506] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 265,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523607",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 265,000 UAH","entity":"c37610bb"},"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":"2022-05-19","ref":"UA-2022-05-19-001861-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-19-001861-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA \"DUET LTD [23836037]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-19","ref":"UA-2022-05-19-002046-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-19-002046-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA \"DUET LTD [23836037]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-19","ref":"UA-2022-05-19-002776-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-19-002776-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA \"DUET LTD [23836037]","amount":85000,"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-1643431/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643431/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524636/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524636/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523607/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523607/index.json"}