{"record":{"code":"UA-1604765","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ENERHOTEKHSERVIS-TKR\" [36339174/363391725260]","buyer":"TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2017-07-20","amount":1858884.08,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2017-07-20"],"id":"UA-1604765","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604765/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604765/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2017-07-20: each < 1,500,000 UAH, together 1,858,884 UAH.","facts":[["Company / subject","TOV \"ENERHOTEKHSERVIS-TKR\" [36339174/363391725260]",null],["Buyer","TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2017-07-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,858,884",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1604765",null],["Reference","2017-07-20",null]],"summary":"2 contracts without a procedure on one day 2017-07-20: each < 1,500,000 UAH, together 1,858,884 UAH","entity":"0cdfbbcf"},"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":"2017-07-20","ref":"UA-2017-07-21-000457-a-c1","url":"https://prozorro.gov.ua/tender/UA-2017-07-21-000457-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOV \"ENERHOTEKHSERVIS - TKR","amount":1138378.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2017-07-20","ref":"UA-2017-07-21-000743-b-b1","url":"https://prozorro.gov.ua/tender/UA-2017-07-21-000743-b","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOV \"ENERHOTEKHSERVIS-TKR","amount":720505.98,"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-1604765/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604765/index.json"}