{"record":{"code":"UA-1535929","indicator":"Contract splitting on one day","class_b":false,"subject":"Aktsionerne tovarystvo \"KHmelnytskoblenerho\" [22767506]","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98)\" [08564788] · 2024-01-10","amount":1568363.2,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-10"],"id":"UA-1535929","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535929/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535929/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-10: each < 1,500,000 UAH, together 1,568,363 UAH.","facts":[["Company / subject","Aktsionerne tovarystvo \"KHmelnytskoblenerho\" [22767506]",null],["EDRPOU code","22767506",null],["Buyer","Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98)\" [08564788] · 2024-01-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,568,363",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1535929",null],["Reference","2024-01-10",null]],"summary":"2 contracts without a procedure on one day 2024-01-10: each < 1,500,000 UAH, together 1,568,363 UAH","entity":"ad61692f"},"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":"2024-01-10","ref":"UA-2024-01-11-009330-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-009330-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Aktsionerne tovarystvo \"KHmelnytskoblenerho [22767506]","amount":1375093.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-11-009746-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-009746-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"AT \"KHmelnytskoblenerho [22767506]","amount":193270,"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-2285357/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2285357/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-60187/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-60187/index.json","record":"Findings · Duplicate records in the 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