{"record":{"code":"UA-1523938","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TzOV \"Enerhiia\" [25231717]","buyer":"KP KP \"CHervonohradzhytlokomunservis\" [31616100] · 2022-Q2","amount":195587.58,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1523938","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523938/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523938/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 195,588 UAH.","facts":[["Company / subject","TzOV \"Enerhiia\" [25231717]",null],["EDRPOU code","25231717",null],["Buyer","KP KP \"CHervonohradzhytlokomunservis\" [31616100] · 2022-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 195,588",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1523938",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 195,588 UAH","entity":"6b27aecb"},"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":"2022-06-29","ref":"UA-2022-07-04-003703-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-04-003703-a","buyer":"KP KP \"CHervonohradzhytlokomunservis [31616100]","supplier":"TzOV \"Enerhiia [25231717]","amount":45600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-06-28-000548-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-28-000548-a","buyer":"KP KP \"CHervonohradzhytlokomunservis [31616100]","supplier":"TzOV \"Enerhiia [25231717]","amount":49989.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-21","ref":"UA-2022-06-22-000150-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-22-000150-a","buyer":"KP KP \"CHervonohradzhytlokomunservis [31616100]","supplier":"TzOV \"Enerhiia [25231717]","amount":49999.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-21","ref":"UA-2022-06-22-000250-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-22-000250-a","buyer":"KP KP \"CHervonohradzhytlokomunservis [31616100]","supplier":"TzOV \"Enerhiia [25231717]","amount":49999.2,"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/split/UA-1523937/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523937/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523938/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523938/index.json"}