{"record":{"code":"UA-1603989","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Hlobynskyi m'iasokombinat\" [25167451]","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513] · 2024-02-13","amount":442279.8,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2024-02-13"],"id":"UA-1603989","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603989/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603989/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-02-13: each < 200,000 UAH, together 442,280 UAH.","facts":[["Company / subject","TOV \"Hlobynskyi m'iasokombinat\" [25167451]",null],["EDRPOU code","25167451",null],["Buyer","AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513] · 2024-02-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 442,280",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1603989",null],["Reference","2024-02-13",null]],"summary":"5 contracts without a procedure on one day 2024-02-13: each < 200,000 UAH, together 442,280 UAH","entity":"06dac7f5"},"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":"2024-02-13","ref":"UA-2024-02-13-004711-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-004711-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"Hlobynskyi m'iasokombinat [25167451]","amount":47040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-02-13-006461-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-006461-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"Hlobynskyi m'iasokombinat [25167451]","amount":99780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-02-13-006510-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-006510-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"Hlobynskyi m'iasokombinat [25167451]","amount":97500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-02-13-006579-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-006579-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"Hlobynskyi m'iasokombinat [25167451]","amount":99559.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-02-13-006665-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-006665-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"Hlobynskyi m'iasokombinat [25167451]","amount":98400,"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-1603988/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603988/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519386/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519386/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519385/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519385/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603989/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603989/index.json"}