{"record":{"code":"UA-1535132","indicator":"Contract splitting on one day","class_b":false,"subject":"AT KHI «Enerhoproekt» [14078902]","buyer":"DP \"NAEK \"Enerhoatom\" VP PAEU [20915546] · 2023-09-05","amount":2013000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-05"],"id":"UA-1535132","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535132/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535132/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-05: each < 1,500,000 UAH, together 2,013,000 UAH.","facts":[["Company / subject","AT KHI «Enerhoproekt» [14078902]",null],["EDRPOU code","14078902",null],["Buyer","DP \"NAEK \"Enerhoatom\" VP PAEU [20915546] · 2023-09-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,013,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1535132",null],["Reference","2023-09-05",null]],"summary":"2 contracts without a procedure on one day 2023-09-05: each < 1,500,000 UAH, together 2,013,000 UAH","entity":"1a4c57bb"},"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":"2023-09-05","ref":"UA-2023-09-05-009707-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-009707-a","buyer":"DP \"NAEK \"Enerhoatom\" VP PAES [20915546]","supplier":"AT KHI «Enerhoproekt [14078902]","amount":1135200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-05-009993-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-009993-a","buyer":"DP \"NAEK \"Enerhoatom\" VP PAES [20915546]","supplier":"AT KHI «Enerhoproekt [14078902]","amount":996600,"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/duplicate/UA-64590/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-64590/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535131/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535131/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535130/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535130/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535129/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535129/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535128/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535128/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535126/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535126/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535127/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535127/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535132/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535132/index.json"}