{"record":{"code":"UA-1588967","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"TAVRIIA PLIUS\" [31929492]","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL\" [00131771] · 2023-02-28","amount":437971.56,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2023-02-28"],"id":"UA-1588967","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588967/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588967/index.json","why":"Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-02-28: each < 200,000 UAH, together 437,972 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"TAVRIIA PLIUS\" [31929492]",null],["EDRPOU code","31929492",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL\" [00131771] · 2023-02-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 437,972",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1588967",null],["Reference","2023-02-28",null]],"summary":"17 contracts without a procedure on one day 2023-02-28: each < 200,000 UAH, together 437,972 UAH","entity":"fd6cc2d9"},"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":"2023-02-28","ref":"UA-2023-03-07-012165-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-012165-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL [00131771]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TAVRIIA PLIUS [31929492]","amount":21956,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-07-012202-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-012202-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL [00131771]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TAVRIIA PLIUS [31929492]","amount":72344.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-07-012523-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-012523-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL [00131771]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TAVRIIA PLIUS [31929492]","amount":36113,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-08-001413-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-001413-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL [00131771]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TAVRIIA PLIUS [31929492]","amount":88570.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-08-002586-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-002586-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL [00131771]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TAVRIIA PLIUS [31929492]","amount":15989.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-08-003050-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-003050-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL [00131771]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TAVRIIA PLIUS [31929492]","amount":16489,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-08-003459-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-003459-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL [00131771]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TAVRIIA PLIUS [31929492]","amount":13912.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-08-004266-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-004266-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL [00131771]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TAVRIIA PLIUS [31929492]","amount":17281,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-08-005315-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-005315-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL [00131771]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TAVRIIA PLIUS [31929492]","amount":45559.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-08-005451-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-005451-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL [00131771]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TAVRIIA PLIUS [31929492]","amount":8732.9,"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-2495709/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2495709/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588968/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588968/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588979/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588979/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518142/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518142/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588967/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588967/index.json"}