{"record":{"code":"UA-1532998","indicator":"Contract splitting on one day","class_b":false,"subject":"AKTSIONERNE TOVARYSTVO \"DTEK DNIPROVSKI ELEKTROMEREZHI\" [23359034]","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL\" [00130850] · 2025-09-26","amount":2199955.2,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-09-26"],"id":"UA-1532998","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1532998/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1532998/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-09-26: each < 1,500,000 UAH, together 2,199,955 UAH.","facts":[["Company / subject","AKTSIONERNE TOVARYSTVO \"DTEK DNIPROVSKI ELEKTROMEREZHI\" [23359034]",null],["EDRPOU code","23359034",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL\" [00130850] · 2025-09-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,199,955",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1532998",null],["Reference","2025-09-26",null]],"summary":"2 contracts without a procedure on one day 2025-09-26: each < 1,500,000 UAH, together 2,199,955 UAH","entity":"bb725496"},"about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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":"2025-10-09","ref":"UA-2025-10-09-003114-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-10-09-003114-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","amount":1039536,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-10-09","ref":"UA-2025-10-09-008751-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-09-008751-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","amount":1160419.2,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting on one day","about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. 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