{"record":{"code":"UA-1523705","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO PLENET [45134932]","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · 2023-Q2","amount":1289636.47,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1523705","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523705/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523705/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,289,636 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO PLENET [45134932]",null],["EDRPOU code","45134932",null],["Buyer","Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,289,636",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1523705",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,289,636 UAH","entity":"7f4cb977"},"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":"2023-05-03","ref":"UA-2023-05-03-012345-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-012345-a","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO PLENET [45134932]","amount":199964.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-03","ref":"UA-2023-05-03-012815-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-012815-a","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO PLENET [45134932]","amount":199935.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-04-27-007468-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-27-007468-a","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO PLENET [45134932]","amount":199951.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-25-011038-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-011038-a","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO PLENET [45134932]","amount":199997.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-24-004046-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-004046-a","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO PLENET [45134932]","amount":199998.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-07-002663-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-07-002663-a","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO PLENET [45134932]","amount":199922.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-04-007648-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-007648-a","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO PLENET [45134932]","amount":89867.53,"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-1622478/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622478/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710362/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710362/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710512/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710512/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523705/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523705/index.json"}