{"record":{"code":"UA-1524791","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Treidkomplekt» [40433772]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2022-Q1","amount":249995,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1524791","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524791/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524791/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 249,995 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Treidkomplekt» [40433772]",null],["EDRPOU code","40433772",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 249,995",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1524791",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 249,995 UAH","entity":"b869ddc8"},"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":"2022-02-08","ref":"UA-2022-02-08-009232-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-009232-b","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Treidkomplekt [40433772]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-002213-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002213-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Treidkomplekt [40433772]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-002294-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002294-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Treidkomplekt [40433772]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-001323-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-001323-c","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Treidkomplekt [40433772]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-21-003322-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003322-c","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Treidkomplekt [40433772]","amount":49999,"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-1524791/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524791/index.json"}