{"record":{"code":"UA-1604753","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ENERHOZHUK\" [44231398]","buyer":"KP \"Makariv VUZHKH\" [03346749] · 2023-11-21","amount":389491.66000000003,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-21"],"id":"UA-1604753","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604753/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604753/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-21: each < 200,000 UAH, together 389,492 UAH.","facts":[["Company / subject","TOV \"ENERHOZHUK\" [44231398]",null],["EDRPOU code","44231398",null],["Buyer","KP \"Makariv VUZHKH\" [03346749] · 2023-11-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 389,492",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1604753",null],["Reference","2023-11-21",null]],"summary":"2 contracts without a procedure on one day 2023-11-21: each < 200,000 UAH, together 389,492 UAH","entity":"423e98a8"},"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":"2023-11-21","ref":"UA-2023-11-21-014649-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-014649-a","buyer":"KP \"Makariv VUZHKH [03346749]","supplier":"TOV \"ENERHOZHUK [44231398]","amount":189684.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-21","ref":"UA-2023-11-21-015396-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-015396-a","buyer":"KP \"Makariv VUZHKH [03346749]","supplier":"TOV \"ENERHOZHUK [44231398]","amount":199807.56,"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-1613871/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613871/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519485/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519485/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604753/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604753/index.json"}