{"record":{"code":"UA-1600901","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"INTEKS INVEUT\" [39821153]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-04-13","amount":2685595.2,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-04-13"],"id":"UA-1600901","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600901/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600901/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-04-13: each < 1,500,000 UAH, together 2,685,595 UAH.","facts":[["Company / subject","TOV \"INTEKS INVEUT\" [39821153]",null],["EDRPOU code","39821153",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-04-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,685,595",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1600901",null],["Reference","2023-04-13",null]],"summary":"2 contracts without a procedure on one day 2023-04-13: each < 1,500,000 UAH, together 2,685,595 UAH","entity":"598ffac4"},"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":"2023-04-13","ref":"UA-2023-04-19-002384-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-002384-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"INTEKS INVEST [39821153]","amount":1342797.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-24-002472-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-002472-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"INTEKS INVEST [39821153]","amount":1342797.6,"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-2322264/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2322264/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2526590/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2526590/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2322336/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2322336/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2526715/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2526715/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2322276/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2322276/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600923/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600923/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600920/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600920/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11103/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11103/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519025/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519025/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518956/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518956/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519026/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519026/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520824/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520824/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519027/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519027/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519024/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519024/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600901/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600901/index.json"}