{"record":{"code":"UA-1604685","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ELEMENT - 3\" [44156075]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2021-12-31","amount":549989,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2021-12-31"],"id":"UA-1604685","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604685/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604685/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2021-12-31: each < 200,000 UAH, together 549,989 UAH.","facts":[["Company / subject","TOV \"ELEMENT - 3\" [44156075]",null],["EDRPOU code","44156075",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2021-12-31",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 549,989",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1604685",null],["Reference","2021-12-31",null]],"summary":"11 contracts without a procedure on one day 2021-12-31: each < 200,000 UAH, together 549,989 UAH","entity":"6f1fc943"},"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":"2021-12-31","ref":"UA-2022-01-04-000803-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000803-c","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"ELEMENT - 3 [44156075]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-04-000165-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000165-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"ELEMENT - 3 [44156075]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-04-000185-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000185-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"ELEMENT - 3 [44156075]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-04-000414-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000414-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"ELEMENT - 3 [44156075]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-04-000432-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000432-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"ELEMENT - 3 [44156075]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-04-002302-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002302-c","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"ELEMENT - 3 [44156075]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-04-000428-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000428-b","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"ELEMENT - 3 [44156075]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-04-000492-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000492-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"ELEMENT - 3 [44156075]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-04-000473-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000473-b","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"ELEMENT - 3 [44156075]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-04-000519-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000519-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"ELEMENT - 3 [44156075]","amount":49999,"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/split/UA-1519476/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519476/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604685/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604685/index.json"}