{"record":{"code":"UA-1604725","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ENERA SUMY\" [41884537]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · 2022-10-14","amount":1999989.54,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-10-14"],"id":"UA-1604725","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604725/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604725/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-10-14: each < 1,500,000 UAH, together 1,999,990 UAH.","facts":[["Company / subject","TOV \"ENERA SUMY\" [41884537]",null],["EDRPOU code","41884537",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · 2022-10-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,999,990",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1604725",null],["Reference","2022-10-14",null]],"summary":"2 contracts without a procedure on one day 2022-10-14: each < 1,500,000 UAH, together 1,999,990 UAH","entity":"2637739d"},"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":"2022-10-14","ref":"UA-2022-10-18-010258-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-010258-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512]","supplier":"TOV \"ENERA SUMY [41884537]","amount":1499994.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-10-18-010929-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-010929-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512]","supplier":"TOV \"ENERA SUMY [41884537]","amount":1499994.77,"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-late/UA-2291085/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291085/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291083/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291083/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-244026/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-244026/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31566/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31566/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22996/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22996/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01137/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01137/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01138/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01138/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604725/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604725/index.json"}