{"record":{"code":"UA-1533073","indicator":"Contract splitting on one day","class_b":false,"subject":"AKTSIONERNE TOVARYSTVO \"DTEK DONETSKI ELEKTROMEREZHI\" [00131268]","buyer":"Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · 2023-02-01","amount":1721730.52,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-01"],"id":"UA-1533073","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1533073/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1533073/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-01: each < 1,500,000 UAH, together 1,721,731 UAH.","facts":[["Company / subject","AKTSIONERNE TOVARYSTVO \"DTEK DONETSKI ELEKTROMEREZHI\" [00131268]",null],["EDRPOU code","00131268",null],["Buyer","Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · 2023-02-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,721,731",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1533073",null],["Reference","2023-02-01",null]],"summary":"2 contracts without a procedure on one day 2023-02-01: each < 1,500,000 UAH, together 1,721,731 UAH","entity":"b8a8df6d"},"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":"2023-02-01","ref":"UA-2023-02-02-008511-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-008511-a","buyer":"Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891]","supplier":"AKTSIONERNE TOVARYSTVO \"DTEK DONETSKI ELEKTROMEREZHI [00131268]","amount":426013.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-02-011445-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-011445-a","buyer":"Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891]","supplier":"AKTSIONERNE TOVARYSTVO \"DTEK DONETSKI ELEKTROMEREZHI [00131268]","amount":3386219.51,"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. An indicator is a reason to check, not a decision of a public authority.","findings":79032,"new_today":0,"on_pages":9982,"full_list":["https://worldwide-corruption.com/database/data/ua-splitday-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/splitday/","json":"https://worldwide-corruption.com/database/ukraine/findings/splitday/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2300632/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2300632/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2369636/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2369636/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2300631/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2300631/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2380679/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2380679/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03437/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03437/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03438/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03438/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03436/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03436/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03432/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03432/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03445/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03445/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03443/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03443/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03435/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03435/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03442/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03442/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03434/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03434/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03439/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03439/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1533073/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1533073/index.json"}