{"record":{"code":"UA-1524626","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IUH SVET\" [44348597]","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO\" [05396638] · 2023-Q3","amount":847814.34,"currency":"UAH","records":8,"found":"2026-10-04","refs":[],"id":"UA-1524626","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524626/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524626/index.json","why":"Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 847,814 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"IUH SVET\" [44348597]",null],["EDRPOU code","44348597",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO\" [05396638] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 847,814",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1524626",null]],"summary":"8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 847,814 UAH","entity":"d48f74dd"},"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":"2023-08-25","ref":"UA-2023-09-01-000560-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-01-000560-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH SVET [44348597]","amount":99923.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-10-008690-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-10-008690-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH SVET [44348597]","amount":175987.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-25-000497-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-000497-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH SVET [44348597]","amount":99340.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-07-19-009194-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-19-009194-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH SVET [44348597]","amount":87878.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-10","ref":"UA-2023-07-12-002900-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-002900-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IUH SVET [44348597]","amount":88908,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-10-008092-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-008092-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH SVET [44348597]","amount":99663,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-04","ref":"UA-2023-07-05-010556-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-010556-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH SVET [44348597]","amount":96795,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-03","ref":"UA-2023-07-13-007548-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-13-007548-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IUH SVET [44348597]","amount":99318.6,"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/plan-late/UA-2638763/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2638763/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635308/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635308/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523560/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523560/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523562/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523562/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523561/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523561/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524626/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524626/index.json"}