{"record":{"code":"UA-1523931","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TzOV \"EKO-ENERHO TREID\" [39704508]","buyer":"Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · 2023-Q4","amount":380330,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1523931","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523931/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523931/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 380,330 UAH.","facts":[["Company / subject","TzOV \"EKO-ENERHO TREID\" [39704508]",null],["EDRPOU code","39704508",null],["Buyer","Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 380,330",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1523931",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 380,330 UAH","entity":"0456d765"},"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":"2023-11-29","ref":"UA-2023-11-29-006762-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-006762-a","buyer":"Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540]","supplier":"TzOV \"EKO-ENERHO TREID [39704508]","amount":92930,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-29-007261-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-007261-a","buyer":"Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540]","supplier":"TzOV \"EKO-ENERHO TREID [39704508]","amount":91500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-25","ref":"UA-2023-11-02-014193-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-014193-a","buyer":"Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540]","supplier":"TzOV \"EKO-ENERHO TREID [39704508]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-25","ref":"UA-2023-11-02-014258-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-014258-a","buyer":"Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540]","supplier":"TzOV \"EKO-ENERHO TREID [39704508]","amount":96000,"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/dasu/UA-42952/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42952/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271159/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271159/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523931/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523931/index.json"}