{"record":{"code":"UA-1534599","indicator":"Contract splitting on one day","class_b":false,"subject":"AT \"DTEK DNIPROVSKI ELEKTROMEREZHI\" [23359034]","buyer":"REHIONALNYI OFIS VODNYKH REUURSIV U DNIPROPETROVSKII OBLASTI [01038699] · 2023-02-01","amount":1857894.51,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-01"],"id":"UA-1534599","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534599/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534599/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 1,857,895 UAH.","facts":[["Company / subject","AT \"DTEK DNIPROVSKI ELEKTROMEREZHI\" [23359034]",null],["EDRPOU code","23359034",null],["Buyer","REHIONALNYI OFIS VODNYKH REUURSIV U DNIPROPETROVSKII OBLASTI [01038699] · 2023-02-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,857,895",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1534599",null],["Reference","2023-02-01",null]],"summary":"2 contracts without a procedure on one day 2023-02-01: each < 1,500,000 UAH, together 1,857,895 UAH","entity":"08be38ca"},"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-2023-02-03-007397-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-007397-a","buyer":"REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699]","supplier":"AT \"DTEK DNIPROVSKI ELEKTROMEREZHI [23359034]","amount":3957999.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-03-007558-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-007558-a","buyer":"REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699]","supplier":"AT \"DTEK DNIPROVSKI ELEKTROMEREZHI [23359034]","amount":1442000,"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-2376031/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2376031/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2376030/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2376030/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2301356/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2301356/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2376052/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2376052/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534594/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534594/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534603/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534603/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03911/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03911/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03904/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03904/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03907/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03907/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03905/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03905/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04067/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04067/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03910/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03910/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03906/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03906/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03909/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03909/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03908/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03908/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03915/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03915/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534599/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534599/index.json"}