{"record":{"code":"UA-1605020","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Enerhobud-1\" [40079474]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-07-06","amount":3671499.8,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-07-06"],"id":"UA-1605020","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605020/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605020/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-07-06: each < 1,500,000 UAH, together 3,671,500 UAH.","facts":[["Company / subject","TOV \"Enerhobud-1\" [40079474]",null],["EDRPOU code","40079474",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-07-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,671,500",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1605020",null],["Reference","2023-07-06",null]],"summary":"5 contracts without a procedure on one day 2023-07-06: each < 1,500,000 UAH, together 3,671,500 UAH","entity":"884f9a7e"},"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":"2023-07-06","ref":"UA-2023-07-14-004150-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-004150-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"Enerhobud-1 [40079474]","amount":1356194.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-14-004586-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-004586-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"Enerhobud-1 [40079474]","amount":461178.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-14-006791-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-006791-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"Enerhobud-1 [40079474]","amount":454175.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-14-007031-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-007031-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"Enerhobud-1 [40079474]","amount":499589.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-14-007248-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-007248-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"Enerhobud-1 [40079474]","amount":900362.36,"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-2324022/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2324022/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-244503/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-244503/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605024/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605024/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605018/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605018/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605026/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605026/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605028/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605028/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605027/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605027/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605023/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605023/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605025/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605025/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605022/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605022/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605019/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605019/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605021/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605021/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519517/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519517/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519516/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519516/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519515/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519515/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00296/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00296/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-03"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-00332/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-00332/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605020/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605020/index.json"}