{"record":{"code":"UA-1604568","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"EKNIS-INZHYNIRYNH\" [39639696]","buyer":"PAT \"CHERKASYOBLENERHO\" [22800735] · 2023-09-05","amount":600729.09,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-09-05"],"id":"UA-1604568","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604568/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604568/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-09-05: each < 200,000 UAH, together 600,729 UAH.","facts":[["Company / subject","TOV \"EKNIS-INZHYNIRYNH\" [39639696]",null],["EDRPOU code","39639696",null],["Buyer","PAT \"CHERKASYOBLENERHO\" [22800735] · 2023-09-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 600,729",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1604568",null],["Reference","2023-09-05",null]],"summary":"10 contracts without a procedure on one day 2023-09-05: each < 200,000 UAH, together 600,729 UAH","entity":"81eab8ef"},"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":"2023-09-05","ref":"UA-2023-09-06-008252-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-008252-a","buyer":"PAT \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":61170.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-009714-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-009714-a","buyer":"PAT \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":59695.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-011291-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-011291-a","buyer":"PAT \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":59977.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-012258-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-012258-a","buyer":"PAT \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":60804.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-07-000163-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-000163-a","buyer":"PAT \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":59310.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-07-001391-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-001391-a","buyer":"PAT \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":60734.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-07-002645-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-002645-a","buyer":"PAT \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":59771.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-07-004249-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-004249-a","buyer":"PAT \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":60454.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-07-005815-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-005815-a","buyer":"PAT \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":59393.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-07-006798-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-006798-a","buyer":"PAT \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":59416.36,"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-over/UA-2759975/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2759975/index.json","record":"Findings · Plan Over","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243734/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243734/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243737/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243737/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243735/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243735/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243739/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243739/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243743/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243743/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243750/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243750/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243740/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243740/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31452/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31452/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31451/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31451/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01101/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01101/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01102/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01102/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264994/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264994/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604568/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604568/index.json"}