{"record":{"code":"UA-1602208","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Audytorska firma \"Enerdzhy Audyt\" [40191011]","buyer":"TOV FIRMA \"TEKHNOVA\" [24100060] · 2018-01-17","amount":1683000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2018-01-17"],"id":"UA-1602208","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602208/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602208/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2018-01-17: each < 1,500,000 UAH, together 1,683,000 UAH.","facts":[["Company / subject","TOV \"Audytorska firma \"Enerdzhy Audyt\" [40191011]",null],["EDRPOU code","40191011",null],["Buyer","TOV FIRMA \"TEKHNOVA\" [24100060] · 2018-01-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,683,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1602208",null],["Reference","2018-01-17",null]],"summary":"3 contracts without a procedure on one day 2018-01-17: each < 1,500,000 UAH, together 1,683,000 UAH","entity":"5603e956"},"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":"2018-01-17","ref":"UA-2018-01-18-002072-a-b1","url":"https://prozorro.gov.ua/tender/UA-2018-01-18-002072-a","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"Audytorska firma \"Enerdzhy Audyt [40191011]","amount":495000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-01-17","ref":"UA-2018-01-18-002203-a-b1","url":"https://prozorro.gov.ua/tender/UA-2018-01-18-002203-a","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"Audytorska firma \"Enerdzhy Audyt [40191011]","amount":594000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-01-17","ref":"UA-2018-01-18-002238-a-a1","url":"https://prozorro.gov.ua/tender/UA-2018-01-18-002238-a","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"Audytorska firma \"Enerdzhy Audyt [40191011]","amount":594000,"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/splitday/UA-1602208/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602208/index.json"}