{"record":{"code":"UA-1604699","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"EMK-Siver\" [36338977]","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333] · 2022-06-16","amount":2269434,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-06-16"],"id":"UA-1604699","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604699/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604699/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-06-16: each < 1,500,000 UAH, together 2,269,434 UAH.","facts":[["Company / subject","TOV \"EMK-Siver\" [36338977]",null],["EDRPOU code","36338977",null],["Buyer","AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333] · 2022-06-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,269,434",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1604699",null],["Reference","2022-06-16",null]],"summary":"3 contracts without a procedure on one day 2022-06-16: each < 1,500,000 UAH, together 2,269,434 UAH","entity":"b55392d7"},"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":"2022-06-16","ref":"UA-2022-12-28-009793-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-009793-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV \"EMK-Siver [36338977]","amount":646500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-16","ref":"UA-2022-12-28-010135-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-010135-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV \"EMK-Siver [36338977]","amount":819193,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-16","ref":"UA-2022-12-28-010237-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-010237-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV \"EMK-Siver [36338977]","amount":803741,"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/tax-debt/UA-2275209/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275209/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604699/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604699/index.json"}