{"record":{"code":"UA-1524154","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo  z obmezhenoiu vidpovidalnistiu «HABION TSENTR» [42968130]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO\" [00130926] · 2023-Q3","amount":583200,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1524154","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524154/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524154/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 583,200 UAH.","facts":[["Company / subject","Tovarystvo  z obmezhenoiu vidpovidalnistiu «HABION TSENTR» [42968130]",null],["EDRPOU code","42968130",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO\" [00130926] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 583,200",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1524154",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 583,200 UAH","entity":"351c90ea"},"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":"2023-09-08","ref":"UA-2023-09-20-008354-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-008354-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"Tovarystvo  z obmezhenoiu vidpovidalnistiu «HABION TSENTR [42968130]","amount":97200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-20-004214-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-004214-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"Tovarystvo  z obmezhenoiu vidpovidalnistiu «HABION TSENTR [42968130]","amount":97200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-15-009956-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-15-009956-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"Tovarystvo  z obmezhenoiu vidpovidalnistiu «HABION TSENTR [42968130]","amount":97200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-14-010480-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-010480-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"Tovarystvo  z obmezhenoiu vidpovidalnistiu «HABION TSENTR [42968130]","amount":97200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-13-013895-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-13-013895-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"Tovarystvo  z obmezhenoiu vidpovidalnistiu «HABION TSENTR [42968130]","amount":97200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-09-12-012829-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-012829-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"Tovarystvo  z obmezhenoiu vidpovidalnistiu «HABION TSENTR [42968130]","amount":97200,"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-1524154/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524154/index.json"}